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TRAVELLERS' FRIEND LIMITED(THE)

Company number 02038650

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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)
08 Nov 1991 363b Return made up to 31/10/91; 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 31/10/91; no change of members
07 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
13 Mar 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
21 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
21 Feb 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
27 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 88(2)R Wd 19/09/89 ad 01/09/89--------- premium £ si 2777@1=2777 £ ic 25000/27777
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Sep 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
13 Apr 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
03 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
28 Apr 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
02 Feb 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1986 287 Registered office changed on 05/08/86 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 05/08/86 from: icc house 110 whitchurch road cardiff CF4 3LY
31 Jul 1986 CERTNM Company name changed ardenta LIMITED\certificate issued on 31/07/86
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Request DocumentCompany name changed ardenta LIMITED\certificate issued on 31/07/86
18 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation