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ART OF TRAVEL LIMITED

Company number 02391751

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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)
12 Jul 1994 363x Return made up to 02/06/94; 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 02/06/94; full list of members
29 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1994 AA Accounts for a small company made up to 30 November 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 November 1993
28 Jan 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jan 1994 88(2)R Ad 24/08/92--------- £ si 10000@1
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Request DocumentAd 24/08/92--------- £ si 10000@1
26 Jan 1994 225(1) Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08
20 Jul 1993 AA Accounts for a small company made up to 30 November 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 November 1992
13 Jul 1993 363x Return made up to 02/06/93; full list of members
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Request DocumentReturn made up to 02/06/93; full list of members
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 287 Registered office changed on 23/02/93 from: room 327, chancery house chancery lane london WC2A 1SF
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Request DocumentRegistered office changed on 23/02/93 from: room 327, chancery house chancery lane london WC2A 1SF
07 Oct 1992 287 Registered office changed on 07/10/92 from: gardiner house broomhill road london SW18 4JQ
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Request DocumentRegistered office changed on 07/10/92 from: gardiner house broomhill road london SW18 4JQ
07 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Sep 1992 88(2)R Ad 24/08/92--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 24/08/92--------- £ si 10000@1=10000 £ ic 10000/20000
21 May 1992 363s Return made up to 02/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/06/92; no change of members
10 Apr 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
19 Sep 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
29 May 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
26 Apr 1991 363a Return made up to 02/06/90; full list of members
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Request DocumentReturn made up to 02/06/90; full list of members
23 Nov 1989 287 Registered office changed on 23/11/89 from: 32A wingford road london SW2 4DS
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Request DocumentRegistered office changed on 23/11/89 from: 32A wingford road london SW2 4DS
23 Nov 1989 88(2) Ad 25/10/89--------- £ si 9898@1=9898 £ ic 2/9900
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Request DocumentAd 25/10/89--------- £ si 9898@1=9898 £ ic 2/9900
23 Nov 1989 123 Nc inc already adjusted 08/09/89
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Request DocumentNc inc already adjusted 08/09/89
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
22 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge