- Company Overview for BAC TRAVEL MANAGEMENT LIMITED (01707804)
- Filing history for BAC TRAVEL MANAGEMENT LIMITED (01707804)
- People for BAC TRAVEL MANAGEMENT LIMITED (01707804)
- Charges for BAC TRAVEL MANAGEMENT LIMITED (01707804)
- More for BAC TRAVEL MANAGEMENT LIMITED (01707804)
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) |
---|---|---|---|
07 Jul 1998 | 288b | Director resigned | |
23 Sep 1997 | 363s | Return made up to 03/08/97; no change of members | |
23 Sep 1997 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |
15 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
22 Jan 1997 | CERTNM | Company name changed B.A.C. travel LIMITED\certificate issued on 23/01/97 | |
22 Dec 1996 | 287 | Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT | |
15 Oct 1996 | 288b | Director resigned | |
15 Oct 1996 | 363s | Return made up to 03/08/96; full list of members | |
15 Oct 1996 | 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 |
23 Jul 1996 | 288 | Secretary resigned | |
23 Jul 1996 | 288 | New secretary appointed | |
14 Jul 1996 | 288 | Director resigned | |
11 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
26 Oct 1995 | 363s | Return made up to 03/08/95; full list of members | |
26 Oct 1995 | 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 |
12 Jun 1995 | 287 | Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN | |
19 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
20 Feb 1995 | 88(2)R |
Ad 19/01/95--------- £ si 7500@1=7500 £ ic 12500/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 19/01/95--------- £ si 7500@1=7500 £ ic 12500/20000 |
20 Feb 1995 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Aug 1994 | AA |
Full accounts made up to 31 December 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 December 1993 |
22 Aug 1994 | 363s |
Return made up to 03/08/94; 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 03/08/94; no change of members |
22 Aug 1994 | 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 |
05 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |