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CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED

Company number 05160716

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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)
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Dec 2010 SH03 Purchase of own shares.
13 Dec 2010 SH03 Purchase of own shares.
13 Dec 2010 SH03 Purchase of own shares.
13 Dec 2010 SH03 Purchase of own shares.
13 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jul 2010 SH02 Sub-division of shares on 20 July 2010
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 20/07/2010
25 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2010 MEM/ARTS Memorandum and Articles of Association
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 18/12/2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 23/06/09; full list of members
11 Jun 2009 353 Location of register of members
16 Oct 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 288a Director appointed andrew graham thomas perolls
26 Jun 2008 363a Return made up to 23/06/08; full list of members
24 Jun 2008 288a Secretary appointed james christopher hunt
24 Jun 2008 288b Appointment terminated director asoka kodikara
24 Jun 2008 288b Appointment terminated secretary asoka kodikara
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares re 164 31/05/2007
22 Jan 2008 288a New director appointed