- Company Overview for TRAVELERS MANAGEMENT LIMITED (00972175)
- Filing history for TRAVELERS MANAGEMENT LIMITED (00972175)
- People for TRAVELERS MANAGEMENT LIMITED (00972175)
- Charges for TRAVELERS MANAGEMENT LIMITED (00972175)
- More for TRAVELERS MANAGEMENT LIMITED (00972175)
| 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) |
|---|---|---|---|
| 14 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 12 Mar 2012 | CH03 | Secretary's details changed for Graham Keith Jones on 1 March 2012 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 10 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jan 2011 | AP01 | Appointment of Mr Michael John Gent as a director | |
| 04 Nov 2010 | AP01 | Appointment of Ian Benedict Redshaw as a director | |
| 03 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jul 2010 | CH01 | Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 | |
| 09 Jul 2010 | CH03 | Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 | |
| 30 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 18 Jun 2010 | TM01 | Termination of appointment of Anthony Dilley as a director | |
| 20 May 2010 | TM01 | Termination of appointment of Sarah Houston as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Martin Hudson as a director | |
| 21 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR | |
| 22 Sep 2008 | 288b | Appointment terminated secretary kira mason | |
| 04 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Jun 2008 | 288c | Director's change of particulars / anthony dilley / 26/06/2008 | |
| 11 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
| 06 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Feb 2008 | CERTNM | Company name changed st. Paul travelers management li mited\certificate issued on 01/02/08 | |
| 16 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 |