Advanced company searchLink opens in new window

CLEVELAND TRAVEL LIMITED

Company number 02797491

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 1995 288 New director appointed
28 Nov 1995 288 Director resigned
06 Sep 1995 AA Accounts for a small company made up to 31 May 1995
06 Apr 1995 363s Return made up to 09/03/95; no change of members
21 Mar 1995 288 New director appointed
10 Feb 1995 CERTNM Company name changed willesden travel centre LTD\certificate issued on 13/02/95
25 Nov 1994 AA Accounts for a small company made up to 31 May 1994
23 Nov 1994 287 Registered office changed on 23/11/94 from: 5 walm lane willesden london NW2 5SJ
25 Aug 1994 288 Director resigned;new director appointed
25 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1994 363b Return made up to 09/03/94; full list of members
30 Sep 1993 288 New director appointed
29 Sep 1993 88(2)R Ad 20/07/93--------- £ si 10000@1=10000 £ ic 20000/30000
29 Sep 1993 123 £ nc 20000/50000 29/07/93
28 Jun 1993 88(2)R Ad 19/04/93--------- £ si 19998@1=19998 £ ic 2/20000
27 Jun 1993 224 Accounting reference date notified as 31/05
10 May 1993 287 Registered office changed on 10/05/93 from: 26-40 kensington high street kensington london W8 4PF
10 May 1993 288 Secretary resigned;new secretary appointed
10 May 1993 288 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 DocumentNew director appointed
10 May 1993 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 DocumentDirector resigned;new director appointed
18 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1993 123 £ nc 1000/20000 08/04/93
16 Apr 1993 CERTNM Company name changed hanover square associates LTD\certificate issued on 19/04/93
09 Mar 1993 NEWINC Incorporation