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TRAVEL TRANSPORTATION AND TOURISM LIMITED

Company number 01009539

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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)
06 Oct 1997 AA Full group accounts made up to 31 March 1997
08 Sep 1997 287 Registered office changed on 08/09/97 from: phoenix house 4 mountview court 1140 high road whetstone london N20 0RA
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Aug 1997 155(6)a Declaration of assistance for shares acquisition
03 Feb 1997 AA Full group accounts made up to 31 March 1996
06 Dec 1996 363s Return made up to 31/10/96; full list of members
18 Sep 1996 288 New director appointed
18 Sep 1996 288 Director resigned
08 May 1996 288 Director resigned
09 Feb 1996 AA Full group accounts made up to 31 March 1995
29 Nov 1995 363s Return made up to 31/10/95; no change of members
01 Mar 1995 288 New director appointed
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24 Feb 1995 AA Full group accounts made up to 31 March 1994
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13 Feb 1995 363s Return made up to 31/10/94; no change of members
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13 Feb 1995 363(288) Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 395 Particulars of mortgage/charge
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07 Mar 1994 363s Return made up to 31/10/93; full list of members
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07 Mar 1994 363(288) Secretary resigned
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26 Jan 1994 AA Full group accounts made up to 31 March 1993
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04 Nov 1993 AUD Auditor's resignation
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14 Oct 1993 288 New director appointed
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11 Oct 1993 288 Director resigned;new director appointed
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17 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge