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TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

Company number 01932688

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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)
27 Nov 2001 363s Return made up to 22/11/01; full list of members
06 Jul 2001 AA Full accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 22/11/00; full list of members
12 Sep 2000 288b Director resigned
20 Jul 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 288b Director resigned
13 Jan 2000 287 Registered office changed on 13/01/00 from: 523 high road wembley middlesex HA0 2DH
21 Nov 1999 363s Return made up to 22/11/99; full list of members
17 Aug 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 288b Director resigned
19 Nov 1998 363s Return made up to 22/11/98; no change of members
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
16 Sep 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 288a New director appointed
23 Feb 1998 288a New director appointed
16 Dec 1997 395 Particulars of mortgage/charge
02 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 AA Full accounts made up to 31 December 1996
14 May 1997 288b Director resigned
06 Dec 1996 288a New director appointed
06 Dec 1996 288a New director appointed
06 Dec 1996 363s Return made up to 22/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 288 Director resigned
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