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TRAVELERS MANAGEMENT LIMITED

Company number 00972175

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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)
13 Aug 1998 288c Director's particulars changed
31 Jul 1998 AA Accounts made up to 30 September 1997
22 Jul 1998 363s Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
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 08/06/98; full list of members
22 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
22 May 1998 288a New secretary appointed
05 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Jan 1998 288b Director resigned
01 Dec 1997 AUD Auditor's resignation
28 Jul 1997 AA Accounts made up to 30 September 1996
10 Jul 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1996 363x Return made up to 08/06/96; change of members
06 Aug 1996 AA Accounts made up to 30 September 1995
29 Jul 1996 288 Director's particulars changed
19 Apr 1996 MEM/ARTS Memorandum and Articles of Association
28 Sep 1995 88(2)R Ad 28/07/95--------- £ si 40001@1=40001 £ ic 519059/559060
12 Jul 1995 363x Return made up to 08/06/95; full list of members
12 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jul 1995 AA Accounts made up to 30 September 1994
30 Jun 1995 288 Director resigned
27 Apr 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 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
31 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
31 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