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TRAVEL INCENTIVES MEETINGS EXHIBITIONS LIMITED

Company number 01031816

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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 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001 288b Secretary resigned
09 May 2001 288a New secretary appointed
04 Apr 2001 288b Secretary resigned;director resigned
04 Apr 2001 288b Secretary resigned;director resigned
27 Mar 2001 CERTNM Company name changed tudor travel LIMITED\certificate issued on 27/03/01
12 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Nov 2000 AA Full accounts made up to 31 December 1999
10 Nov 2000 288a New secretary appointed
27 Jan 2000 363s Return made up to 31/12/99; full list of members
16 Nov 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 363s Return made up to 31/12/98; full list of members
02 Jul 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Aug 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 AA Full accounts made up to 31 March 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
23 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
10 Apr 1996 395 Particulars of mortgage/charge
04 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 1995 AA Full accounts made up to 31 March 1995
07 Mar 1995 363s Return made up to 31/12/94; no change of members
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 31/12/94; no change of members
10 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
14 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(287) ‐ Registered office changed on 14/01/94
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 31/12/93; no change of members
02 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993