- Company Overview for TRAVEL BLUE LIMITED (02111881)
- Filing history for TRAVEL BLUE LIMITED (02111881)
- People for TRAVEL BLUE LIMITED (02111881)
- Charges for TRAVEL BLUE LIMITED (02111881)
- More for TRAVEL BLUE LIMITED (02111881)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
26 Jul 1994 | AA | Accounts for a small company made up to 30 September 1993 | |
29 Jun 1994 | 363s |
Return made up to 29/06/94; full list of members
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|
Request DocumentReturn made up to 29/06/94; full list of members |
16 Mar 1994 | 123 |
Nc inc already adjusted 22/02/94
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Request DocumentNc inc already adjusted 22/02/94 |
16 Mar 1994 | 88(2)R | Ad 23/02/94--------- £ si 29900@1=29900 £ ic 100/30000 | |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Oct 1993 | 363a |
Return made up to 29/06/93; full list of members
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|
Request DocumentReturn made up to 29/06/93; full list of members |
27 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 May 1993 | AA | Full accounts made up to 30 September 1992 | |
21 Jul 1992 | 363s |
Return made up to 29/06/92; no change of members
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|
Request DocumentReturn made up to 29/06/92; no change of members |
01 Jun 1992 | AA | Full accounts made up to 30 September 1991 | |
30 Sep 1991 | AA | Full accounts made up to 30 September 1990 | |
30 Aug 1991 | 363b |
Return made up to 29/06/91; no change of members
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|
Request DocumentReturn made up to 29/06/91; no change of members |
30 Aug 1991 | 363(287) |
Registered office changed on 30/08/91
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Request DocumentRegistered office changed on 30/08/91 |
21 Nov 1990 | AA | Full accounts made up to 30 September 1989 | |
21 Nov 1990 | 363 |
Return made up to 30/09/90; full list of members
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|
Request DocumentReturn made up to 30/09/90; full list of members |
24 Nov 1989 | 363 |
Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members |
05 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
05 Sep 1989 | AA | Accounts for a small company made up to 30 September 1988 | |
20 Jan 1989 | 287 |
Registered office changed on 20/01/89 from: 85 ballards lane, finchley, london, N3 1XT
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Request DocumentRegistered office changed on 20/01/89 from: 85 ballards lane, finchley, london, N3 1XT |
03 Oct 1988 | 363 |
Return made up to 22/08/88; full list of members
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|
Request DocumentReturn made up to 22/08/88; full list of members |