LYSAKER TRAVEL MANAGEMENT LIMITED

Company number 01130475

Date	Type	Description	View / Download
30 Mar 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
30 Mar 2004	AA	Accounts made up to 30 November 2003	(9 pages)
04 May 2003	288b	Director resigned	(1 page)
10 Apr 2003	AA	Full accounts made up to 30 November 2002	(13 pages)
10 Apr 2003	363s	Return made up to 07/03/03; full list of members	(8 pages)
10 Apr 2003	363(288)	Director resigned
06 Feb 2003	288c	Director's particulars changed	(1 page)
17 Aug 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	288a	New secretary appointed	(1 page)
26 Mar 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
26 Mar 2002	363s	Return made up to 07/03/02; full list of members	(7 pages)
05 Apr 2001	363s	Return made up to 07/03/01; full list of members	(7 pages)
05 Apr 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
18 Oct 2000	AA	Full accounts made up to 30 November 1999	(15 pages)
18 Oct 2000	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
08 May 2000	363s	Return made up to 07/03/00; full list of members	(9 pages)
08 May 2000	363(288)	Secretary resigned;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 Document
08 May 2000	363(353)	Location of register of members address 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 Document
11 Feb 2000	AUD	Auditor's resignation	(2 pages)
22 Nov 1999	287	Registered office changed on 22/11/99 from: 68 hammersmith road london W14 8YW	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288a	New secretary appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
23 Aug 1999	353	Location of register of members	(1 page)

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