OTC TRAVEL MANAGEMENT LIMITED

Company number 02626019

Date	Type	Description	View / Download
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: first floor fraser house 15 london road twickenham TW1 3ST	(1 page)
06 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
05 Apr 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
29 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	AA	Full group accounts made up to 31 August 1998	(15 pages)
21 Dec 1999	225	Accounting reference date extended from 31/08/99 to 31/10/99	(2 pages)
16 Aug 1999	363s	Return made up to 02/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(6 pages)
17 May 1999	CERTNM	Company name changed the uk travel agent LIMITED\certificate issued on 18/05/99	(2 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 2ND floor fraser house 15 london road twickenam TW1 3ST	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288a	New director appointed	(3 pages)
22 Sep 1998	363s	Return made up to 02/07/98; no change of members 363(287) ‐ Registered office changed on 22/09/98	(4 pages)
02 Jul 1998	AA	Full group accounts made up to 31 August 1997	(14 pages)
23 Sep 1997	363s	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Aug 1997	AA	Group accounts for a small company made up to 31 August 1996	(14 pages)
05 Mar 1997	AA	Full accounts made up to 31 August 1995	(14 pages)
02 Jan 1997	363b	Return made up to 02/07/96; full list of members; amend	(7 pages)
02 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1996	288c	Director's particulars changed	(1 page)
18 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)