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Company number 02311080

Date	Type	Description	View / Download
08 May 2001	363a	Return made up to 24/04/00; full list of members; amend	(8 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
24 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned	(7 pages)
14 Apr 2000	288b	Director resigned	(1 page)
24 Mar 2000	88(2)R	Ad 01/10/99--------- £ si 249@1=249 £ ic 751/1000	(2 pages)
24 Mar 2000	88(2)R	Ad 01/10/99--------- £ si 749@1=749 £ ic 2/751	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Mar 2000	123	£ nc 100/1000 01/10/99	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
24 May 1999	363s	Return made up to 24/04/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 May 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: 195 knightsbridge london SW7 1RE	(1 page)
08 Jul 1998	CERTNM	Company name changed travel matters LIMITED\certificate issued on 09/07/98	(2 pages)
29 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288b	Secretary resigned	(1 page)
31 May 1998	363s	Return made up to 24/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(8 pages)
17 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 2 church grove ladywell london SE13 7UU	(1 page)
02 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
09 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)