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TRAVEL BIRMINGHAM LIMITED

Company number 00375388

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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)
23 Sep 1996 363s Return made up to 16/09/96; full list of members
10 Jul 1996 AA Full accounts made up to 31 December 1995
09 Feb 1996 288 Director resigned
30 Jan 1996 AUD Auditor's resignation
16 Jan 1996 287 Registered office changed on 16/01/96 from: st andrews house 10 st pauls square hockley birmingham B3 1QU
05 Jan 1996 AA Full accounts made up to 31 March 1995
21 Nov 1995 288 New director appointed
05 Oct 1995 363s Return made up to 16/09/95; no change of members
  • 363(288) ‐ Director resigned
20 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Sep 1995 288 Director resigned
23 Jun 1995 287 Registered office changed on 23/06/95 from: 67 oscott road perry barr birmingham B42 2TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/06/95 from: 67 oscott road perry barr birmingham B42 2TA
23 Jun 1995 353 Location of register of members
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Request DocumentLocation of register of members
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1994 363s Return made up to 16/09/94; change 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 16/09/94; change of members
18 Aug 1994 287 Registered office changed on 18/08/94 from: 16 summer lane birmingham B19 3SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/94 from: 16 summer lane birmingham B19 3SD
08 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1994 395 Particulars of mortgage/charge
23 Feb 1994 353 Location of register 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 DocumentLocation of register of members
14 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned