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Company number 02477742

Date	Type	Description	View / Download
29 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: 10 maltravers street london WC2R 3HA	(1 page)
25 Jun 1997	CERTNM	Company name changed travel plaza (U.K.) LIMITED\certificate issued on 25/06/97	(3 pages)
20 May 1997	363a	Return made up to 06/03/97; full list of members	(5 pages)
20 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
14 May 1996	363a	Return made up to 06/03/96; full list of members	(6 pages)
14 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
30 Mar 1995	288	Director's particulars changed	(4 pages)
24 Mar 1995	363x	Return made up to 06/03/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Jun 1994	AA	Full accounts made up to 31 December 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 Document
12 Apr 1994	363x	Return made up to 06/03/94; 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 Document
09 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	363x	Return made up to 06/03/93; 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 Document
24 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	363x	Return made up to 06/03/92; 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 Document
16 Mar 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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