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ANDERSON TRAVEL LIMITED

Company number 02239051

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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)
09 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
28 Sep 1994 363s Return made up to 21/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/94; no change of members
02 Nov 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
23 Sep 1993 363s Return made up to 21/08/93; no change of members
  • 363(287) ‐ Registered office changed on 23/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/93; no change of members
21 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 363s Return made up to 21/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/92; full list of members
03 Feb 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
12 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1992 287 Registered office changed on 12/11/92 from: 16 back lane ham richmond surrey TW10 7LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/92 from: 16 back lane ham richmond surrey TW10 7LF
23 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Nov 1991 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
25 Oct 1991 363a Return made up to 21/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/91; no change of members
27 Feb 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
14 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Sep 1989 88(2)R Wd 19/09/89 ad 08/08/89--------- £ si 9998@1
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Request DocumentWd 19/09/89 ad 08/08/89--------- £ si 9998@1
25 Sep 1989 123 Nc inc already adjusted
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
30 Aug 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
21 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
07 Sep 1988 287 Registered office changed on 07/09/88 from: flat one 20 ormeley road balham london SW12 9QE
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Request DocumentRegistered office changed on 07/09/88 from: flat one 20 ormeley road balham london SW12 9QE
26 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988 287 Registered office changed on 23/05/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 23/05/88 from: 84 temple chambers temple ave london EC4Y ohp