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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company number 02229894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1994 363x Return made up to 30/09/94; full list of members
03 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1994 169 £ ic 85000/56000 24/01/94 £ sr 29000@1=29000
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Dec 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/93; no change of members
08 Dec 1993 287 Registered office changed on 08/12/93 from: 51 quarry street guildford surrey GU1 3UA
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Request DocumentRegistered office changed on 08/12/93 from: 51 quarry street guildford surrey GU1 3UA
20 Oct 1993 395 Particulars of mortgage/charge
16 Nov 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Oct 1991 363b Return made up to 30/09/91; change of members
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Request DocumentReturn made up to 30/09/91; change of members
19 Sep 1991 287 Registered office changed on 19/09/91 from: 15 wykeham road merrow guildford surrey , GU1 2SE
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Request DocumentRegistered office changed on 19/09/91 from: 15 wykeham road merrow guildford surrey , GU1 2SE
12 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
07 May 1991 395 Particulars of mortgage/charge
15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Oct 1990 88(2)R Ad 31/03/90--------- £ si 3500@1
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Request DocumentAd 31/03/90--------- £ si 3500@1
23 Oct 1990 88(2)R Ad 30/04/90--------- £ si 1500@1
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Request DocumentAd 30/04/90--------- £ si 1500@1
23 Oct 1990 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
27 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Jul 1990 88(2)R Ad 30/03/90--------- £ si 6000@1=6000 £ ic 74000/80000
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Request DocumentAd 30/03/90--------- £ si 6000@1=6000 £ ic 74000/80000
27 Mar 1990 287 Registered office changed on 27/03/90 from: 10 maltravers street london WC2R 3BS
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Request DocumentRegistered office changed on 27/03/90 from: 10 maltravers street london WC2R 3BS
06 Feb 1990 88(2)R Ad 03/01/90--------- £ si 25000@1=25000 £ ic 49000/74000
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Request DocumentAd 03/01/90--------- £ si 25000@1=25000 £ ic 49000/74000