- Company Overview for LYSAKER TRAVEL MANAGEMENT LIMITED (01130475)
- Filing history for LYSAKER TRAVEL MANAGEMENT LIMITED (01130475)
- People for LYSAKER TRAVEL MANAGEMENT LIMITED (01130475)
- More for LYSAKER TRAVEL MANAGEMENT LIMITED (01130475)
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) |
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05 Aug 1999 | 287 | Registered office changed on 05/08/99 from: st james's house 23 king street london SW1Y 6QY | |
07 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
22 Apr 1999 | 288b | Director resigned | |
17 Mar 1999 | 363s | Return made up to 07/03/99; full list of members | |
04 Aug 1998 | AA | Full accounts made up to 31 December 1997 | |
01 Jun 1998 | CERTNM | Company name changed cunard travel LIMITED\certificate issued on 01/06/98 | |
21 Apr 1998 | 363s | Return made up to 07/03/98; full list of members | |
24 Nov 1997 | 288a | New director appointed | |
04 Nov 1997 | 288a | New director appointed | |
04 Nov 1997 | 288a | New director appointed | |
04 Nov 1997 | 288b | Director resigned | |
06 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
17 Apr 1997 | AUD | Auditor's resignation | |
18 Mar 1997 | 363s |
Return made up to 07/03/97; no change of members
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|
Request DocumentReturn made up to 07/03/97; no change of members |
18 Mar 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Nov 1996 | 353 | Location of register of members | |
26 Nov 1996 | 287 | Registered office changed on 26/11/96 from: 1 berkeley street london W1A 1BY | |
14 Nov 1996 | AUD | Auditor's resignation | |
12 Nov 1996 | AUD | Auditor's resignation | |
22 May 1996 | 225 |
Accounting reference date extended from 30/09/96 to 31/12/96
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|
Request DocumentAccounting reference date extended from 30/09/96 to 31/12/96 |
18 Mar 1996 | 363x | Return made up to 07/03/96; full list of members | |
24 Jan 1996 | AA |
Full accounts made up to 30 September 1995
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 30 September 1995 |
07 Nov 1995 | 287 |
Registered office changed on 07/11/95 from: 30-35 pall mall london SW1Y 5LS
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Request DocumentRegistered office changed on 07/11/95 from: 30-35 pall mall london SW1Y 5LS |
31 Oct 1995 | CERTNM |
Company name changed cunard crusader world travel lim ited\certificate issued on 01/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed cunard crusader world travel lim ited\certificate issued on 01/11/95 |
12 Sep 1995 | 288 | Director resigned;new director appointed |