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BUSINESS TRAVEL ASSOCIATION LIMITED

Company number 02206935

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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 Feb 2018 TM01 Termination of appointment of Graham John Ramsey as a director on 24 January 2018
07 Feb 2018 AA Full accounts made up to 31 October 2017
31 Oct 2017 AP01 Appointment of Mr Trevor James Elswood as a director on 1 February 2017
30 Oct 2017 AP01 Appointment of Mr Clive Richard Wratten as a director on 1 February 2017
30 Oct 2017 AP01 Appointment of Mr Patrick Martin Mcdonagh as a director on 1 February 2017
30 Oct 2017 AP01 Appointment of Mrs Suzanne Helen Horner as a director on 1 February 2017
24 May 2017 AP01 Appointment of Mr Andrew Clarke as a director on 1 February 2017
24 May 2017 AP01 Appointment of Mr Michael Raymond Gibbs as a director on 1 February 2017
24 May 2017 AP01 Appointment of Miss Polly Nicola Smoothy as a director on 1 February 2017
21 Mar 2017 AA Full accounts made up to 31 October 2016
27 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Katherine Cook as a director on 31 March 2016
07 Feb 2017 TM01 Termination of appointment of David Charles Moore as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Peter John Drummond as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Stephen David Allen as a director on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of David Anthony Giles as a director on 25 January 2017
17 Oct 2016 AD01 Registered office address changed from Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ to Butler House 177/8 Tottenham Court Road London W1T 7NY on 17 October 2016
09 Mar 2016 AR01 Annual return made up to 7 February 2016 no member list
02 Feb 2016 AA Full accounts made up to 31 October 2015
07 May 2015 CH01 Director's details changed for Mr Anthony Edward Rissbrook on 1 May 2015
30 Apr 2015 TM01 Termination of appointment of Andrew John Hibbert as a director on 2 February 2015
30 Apr 2015 TM01 Termination of appointment of Michael John Hare as a director on 2 February 2015
27 Apr 2015 AR01 Annual return made up to 7 February 2015 no member list
24 Apr 2015 AP01 Appointment of Ms Katherine Cook as a director on 1 February 2015