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LYSAKER TRAVEL MANAGEMENT LIMITED

Company number 01130475

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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 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
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 07/03/97; no change of members
18 Mar 1997 363(288) Director's particulars 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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