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AUSTRAVEL LIMITED

Company number 00829423

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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)
04 Jun 2007 288a New director appointed
04 Jun 2007 288b Secretary resigned;director resigned
11 May 2007 AA Accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 28/02/07; full list of members
23 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288b Director resigned
03 Jul 2006 AA Accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 28/02/06; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD
12 Oct 2005 288b Secretary resigned
20 Sep 2005 AA Accounts made up to 31 December 2004
11 Aug 2005 288c Director's particulars changed
28 Feb 2005 363s Return made up to 28/02/05; full list of members
19 May 2004 AA Accounts made up to 31 December 2003
28 Apr 2004 288a New secretary appointed
10 Mar 2004 363a Return made up to 28/02/04; full list of members
07 Aug 2003 AA Accounts made up to 31 December 2002
01 Apr 2003 363a Return made up to 28/02/03; full list of members
30 Oct 2002 288a New director appointed
11 Oct 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 363a Return made up to 28/02/02; no change of members
09 Jan 2002 288b Director resigned
23 Oct 2001 363a Return made up to 13/10/01; no change of members
14 Sep 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 CERTNM Company name changed thomson travel management limite d\certificate issued on 26/03/01