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WINGS TRAVEL MANAGEMENT LIMITED

Company number 02631982

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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)
18 Jun 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Secretary resigned
06 Dec 2000 288b Director resigned
31 Jul 2000 363s Return made up to 13/07/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
14 Jan 2000 288b Director resigned
14 Jan 2000 288a New director appointed
26 Jul 1999 363s Return made up to 13/07/99; full list of members
26 Apr 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 287 Registered office changed on 06/01/99 from: 21-24 grosvenor gardens house 35-37 grosvenor gardens london SW1W obs
16 Jul 1998 363s Return made up to 13/07/98; no change of members
28 Apr 1998 AA Full accounts made up to 31 December 1997
11 Dec 1997 288a New director appointed
29 Jul 1997 363s Return made up to 24/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1997 288b Director resigned
05 Jun 1997 AA Full accounts made up to 31 December 1996
09 Aug 1996 363s Return made up to 24/07/96; full list of members
  • 363(287) ‐ Registered office changed on 09/08/96
14 Jul 1996 AA Full accounts made up to 31 December 1995
14 May 1996 288 New director appointed
08 Jan 1996 88(2)R Ad 29/12/95--------- £ si 3050@1=3050 £ ic 255000/258050
07 Dec 1995 88(2)R Ad 30/04/95--------- £ si 6100@1
27 Jul 1995 363s Return made up to 24/07/95; no change of members