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BAC TRAVEL MANAGEMENT LIMITED

Company number 01707804

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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)
15 Aug 2005 288b Director resigned
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 25/06/05
20 Oct 2004 363s Return made up to 03/08/04; full list of members
20 Oct 2004 363(288) Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
15 Sep 2003 363s Return made up to 03/08/03; full list of members
08 Sep 2003 AA Full accounts made up to 31 December 2002
23 Sep 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 03/08/02; full list of members
17 Sep 2002 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
08 Aug 2002 288a New director appointed
29 Aug 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 03/08/01; full list of members
21 Sep 2000 363s Return made up to 03/08/00; full list of members
21 Sep 2000 363(287) Registered office changed on 21/09/00
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 21/09/00
21 Sep 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 DocumentLocation of register of members address changed
19 Jul 2000 AA Full accounts made up to 31 December 1999
21 Sep 1999 363s Return made up to 03/08/99; no change of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
23 Sep 1998 363s Return made up to 03/08/98; full list of members
17 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 88(2)R Ad 30/06/98--------- £ si 30000@1=30000 £ ic 20000/50000
10 Jul 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares