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THE ARMCHAIR TRAVEL COMPANY LIMITED

Company number 02855141

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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)
20 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
14 Sep 2006 363s Return made up to 15/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/06
14 Sep 2006 AA Total exemption full accounts made up to 30 September 2004
20 Jun 2006 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2004 288b Director resigned
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned
14 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
26 Apr 2004 AA Total exemption full accounts made up to 30 September 2002
30 Sep 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 3 hillcroft avenue purley surrey CR8 3DJ
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
17 Oct 2002 363s Return made up to 15/09/02; full list of members
20 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
03 Nov 2001 363s Return made up to 15/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/11/01
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
23 Oct 2000 287 Registered office changed on 23/10/00 from: 4 rickett street london SW6 1RU
12 Oct 2000 288a New director appointed
13 Sep 2000 363s Return made up to 15/09/00; full list of members
06 Jun 2000 AA Full accounts made up to 30 September 1999
08 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999 88(2)R Ad 08/09/99--------- £ si 2348@1
08 Nov 1999 122 Conve 08/09/99