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TRAVEL BLUE LIMITED

Company number 02111881

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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)
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
  • 363(288) ‐ 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 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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
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 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
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 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
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 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
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 30/09/90; full list of members
24 Nov 1989 363 Return made up to 29/06/89; full list 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 22/08/88; full list of members