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TRAVEL WM LIMITED

Company number 02328843

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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)
20 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
14 Aug 1995 288 Director resigned
13 Jul 1995 363s Return made up to 21/06/95; 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 21/06/95; no change of members
02 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
02 Aug 1994 287 Registered office changed on 02/08/94 from: 16 summer lane birmingham west midlands B19 3SD
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Request DocumentRegistered office changed on 02/08/94 from: 16 summer lane birmingham west midlands B19 3SD
12 Jul 1994 363s Return made up to 21/06/94; full list of members
24 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
19 Jul 1993 363s Return made up to 21/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/93; no change of members
31 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
17 Jul 1992 363s Return made up to 21/06/92; full list of members
16 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Sep 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
07 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Aug 1990 363 Return made up to 21/06/90; full list of members
09 Feb 1989 287 Registered office changed on 09/02/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 09/02/89 from: 2 baches st london N1 6UB
09 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation