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EGENCIA UK LTD

Company number 00495398

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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)
22 Dec 2004 CERTNM Company name changed world travel management LIMITED\certificate issued on 22/12/04
25 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 287 Registered office changed on 07/10/04 from: second floor 110 middlesex street london E1 7HY
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Director resigned
02 Sep 2004 AA Full accounts made up to 30 June 2004
19 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Full accounts made up to 30 June 2003
16 Jan 2004 288b Director resigned
15 Sep 2003 288a New director appointed
09 Jul 2003 288b Director resigned
10 Feb 2003 363s Return made up to 13/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 AA Full accounts made up to 30 June 2002
17 Oct 2002 288a New director appointed
01 Mar 2002 288b Director resigned
18 Feb 2002 363s Return made up to 13/02/02; full list of members
05 Feb 2002 288b Director resigned
29 Jan 2002 AA Full accounts made up to 30 June 2001
04 Jan 2002 288b Director resigned
30 Oct 2001 288a New director appointed
15 Feb 2001 AA Full accounts made up to 30 June 2000
08 Feb 2001 363s Return made up to 13/02/01; full list of members