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TRAVELLER HOTELS LIMITED

Company number 00918802

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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)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
03 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 48 highbury grove london N5 2AH	View PDF Registered office changed on 09/06/04 from: 48 highbury grove london N5 2AH - link opens in a new window - 1 page (1 page)
03 Jun 2004	363a	Return made up to 13/04/04; full list of members	View PDF Return made up to 13/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2004	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 May 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 May 2003	363s	Return made up to 13/04/03; full list of members	View PDF Return made up to 13/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
17 Apr 2002	363s	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
09 May 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 May 2000	363s	Return made up to 13/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
12 May 1999	363s	Return made up to 13/04/99; full list of members	View PDF Return made up to 13/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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