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TRAVIS GROUP LIMITED

Company number 00143633

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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 Apr 1999 288c Director's particulars changed
23 Dec 1998 363a Return made up to 12/12/98; full list of members
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 AUD Auditor's resignation
23 Jun 1998 288a New director appointed
22 Jun 1998 288b Director resigned
24 May 1998 AA Full accounts made up to 31 December 1997
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1998 363a Return made up to 12/12/97; full list of members
09 Feb 1998 288b Director resigned
28 Nov 1997 288c Secretary's particulars changed;director's particulars changed
23 Jul 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 AUD Auditor's resignation
07 Apr 1997 288b Director resigned
21 Feb 1997 288b Director resigned
04 Feb 1997 AA Full accounts made up to 31 December 1995
15 Jan 1997 395 Particulars of mortgage/charge
13 Jan 1997 363a Return made up to 12/12/96; full list of members
20 Dec 1996 395 Particulars of mortgage/charge
18 Dec 1996 288a New director appointed
13 Dec 1996 287 Registered office changed on 13/12/96 from: 19-21 mortimer street london W1N 7RJ
22 Apr 1996 288 Director resigned