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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)
18 Jun 1992 363(287) Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
14 Jun 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 287 Registered office changed on 26/11/90 from: forum house 15/18 lime street london ec 3M7
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Request DocumentRegistered office changed on 26/11/90 from: forum house 15/18 lime street london ec 3M7
12 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jun 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
28 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
28 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jul 1988 288 New director appointed
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Request DocumentNew director appointed