TIMES TRAVEL LIMITED

Company number 01813409

Date	Type	Description	View / Download
17 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
28 May 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
15 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
12 Sep 2002	287	Registered office changed on 12/09/02 from: 189 regent street london W1R 7WF	(1 page)
04 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
23 Aug 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
28 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
08 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 189 regent street london W1R 7WE	(1 page)
27 Mar 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
20 Apr 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
02 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: 6 market place oxford street london W1H 7AH	(1 page)
12 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Sep 1997	CERTNM	Company name changed production enterprises LIMITED\certificate issued on 10/09/97	(2 pages)
09 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Sep 1997	123	£ nc 100/500000 29/08/97	(1 page)

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