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GROSVENOR TRAVEL MANAGEMENT LTD

Company number 02531391

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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)
21 Jul 2004 288a New director appointed
01 Jul 2004 AA Full accounts made up to 31 December 2003
01 Aug 2003 363s Return made up to 08/07/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
27 Dec 2002 395 Particulars of mortgage/charge
12 Aug 2002 363s Return made up to 23/07/02; full list of members
28 Jun 2002 AA Full accounts made up to 31 December 2001
16 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2000 363s Return made up to 15/08/00; full list of members
18 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
07 Jan 2000 88(2)R Ad 15/12/99--------- £ si 100000@1=100000 £ ic 400000/500000
14 Sep 1999 363s Return made up to 15/08/99; no change of members
07 May 1999 AA Full accounts made up to 31 December 1998
24 Dec 1998 288b Secretary resigned
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New secretary appointed
24 Aug 1998 363s Return made up to 15/08/98; no change of members
24 Jun 1998 AA Full accounts made up to 31 December 1997
30 Dec 1997 395 Particulars of mortgage/charge
15 Aug 1997 363s Return made up to 15/08/97; full list of members
17 Jun 1997 288b Director resigned