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Company number 02669949

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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 Nov 2005	287	Registered office changed on 21/11/05 from: endeavour house 2 cambridge road kingston upon thames surrey KT1 3JU	View PDF Registered office changed on 21/11/05 from: endeavour house 2 cambridge road kingston upon thames surrey KT1 3JU - link opens in a new window - 1 page (1 page)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
26 Nov 2004	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2004	363(288)	Director's particulars changed
27 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
21 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	363s	Return made up to 25/11/03; full list of members	View PDF Return made up to 25/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	363s	Return made up to 25/11/02; full list of members	View PDF Return made up to 25/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 37 market place kingston upon thames surrey KT1 1JQ	View PDF Registered office changed on 10/09/02 from: 37 market place kingston upon thames surrey KT1 1JQ - link opens in a new window - 1 page (1 page)
29 Nov 2001	363s	Return made up to 25/11/01; full list of members	View PDF Return made up to 25/11/01; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2000	363s	Return made up to 25/11/00; full list of members	View PDF Return made up to 25/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
05 May 2000	CERTNM	Company name changed global travelcare LIMITED\certificate issued on 08/05/00	View PDF Company name changed global travelcare LIMITED\certificate issued on 08/05/00 - link opens in a new window - 2 pages (2 pages)
06 Dec 1999	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
10 Dec 1998	363s	Return made up to 10/12/98; full list of members	View PDF Return made up to 10/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
26 Nov 1998	363s	Return made up to 10/12/97; full list of members	View PDF Return made up to 10/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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