THERMALIA TRAVEL LIMITED filing history - Find and update company information

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THERMALIA TRAVEL LIMITED

Company number 02656817

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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)
20 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 1A stanmore hill stanmore middlesex HA7 4BL	View PDF Registered office changed on 03/10/2008 from 1A stanmore hill stanmore middlesex HA7 4BL - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Secretary appointed margaret sajfert	View PDF Secretary appointed margaret sajfert - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director andrea sabbion	View PDF Appointment terminated director andrea sabbion - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director massimo sabbion	View PDF Appointment terminated director massimo sabbion - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated secretary ramesh adatia	View PDF Appointment terminated secretary ramesh adatia - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director arthur matthews	View PDF Appointment terminated director arthur matthews - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated director christopher may	View PDF Appointment terminated director christopher may - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
06 Nov 2007	363s	Return made up to 23/10/07; no change of members	View PDF Return made up to 23/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2007	363s	Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
22 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
01 Nov 2005	363s	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
06 Dec 2004	363s	Return made up to 23/10/04; full list of members	View PDF Return made up to 23/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: ramada house 361 kenton road harrow middx HA3 0XS	View PDF Registered office changed on 05/08/04 from: ramada house 361 kenton road harrow middx HA3 0XS - link opens in a new window - 1 page (1 page)
17 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
06 Nov 2003	363s	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
13 Nov 2002	363s	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Mar 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
15 Nov 2001	363s	Return made up to 23/10/01; full list of members	View PDF Return made up to 23/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
19 Oct 2000	363s	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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