BUSINESS TRAVEL ASSOCIATION LIMITED
Company number 02206935
- Company Overview for BUSINESS TRAVEL ASSOCIATION LIMITED (02206935)
- Filing history for BUSINESS TRAVEL ASSOCIATION LIMITED (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) |
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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
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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 |