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LONDON HOUSE TRAVEL PLC

Company number 02485197

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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)
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
11 Feb 2003 287 Registered office changed on 11/02/03 from: 16/17 copperfields shopping centre, spital street dartford DA1 2DE
28 Nov 2002 288a New director appointed
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New secretary appointed
18 Sep 2002 AA Full accounts made up to 31 May 2002
06 Sep 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed
18 Apr 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
28 Dec 2001 363a Return made up to 31/12/01; full list of members
13 Nov 2001 AA Full accounts made up to 31 March 2001
12 Jan 2001 363a Return made up to 31/12/00; full list of members
16 Aug 2000 AA Full accounts made up to 31 March 2000
14 Jan 2000 363a Return made up to 31/12/99; full list of members
06 Aug 1999 288c Director's particulars changed
29 Jul 1999 AA Full accounts made up to 31 March 1999
21 Dec 1998 363a Return made up to 31/12/98; full list of members
22 Oct 1998 AA Full accounts made up to 31 March 1998
04 Jul 1998 287 Registered office changed on 04/07/98 from: central house upper woburn place london WC1H 0QA