THE ARMCHAIR TRAVEL COMPANY LIMITED

Company number 02855141

Date	Type	Description	View / Download
08 Nov 1999	288a	New director appointed	(3 pages)
27 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
22 Sep 1999	363s	Return made up to 15/09/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Sep 1999	287	Registered office changed on 03/09/99 from: 210 brighton road purley surrey CR8 4HB	(2 pages)
26 Aug 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
24 Sep 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: beech house 840 brighton road purley surrey CR8 2BH	(1 page)
14 Sep 1998	363s	Return made up to 15/09/98; full list of members	(6 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: kiew house 210 brighton road purley surrey CR8 4HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	363s	Return made up to 15/09/97; no change of members	(4 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
01 Nov 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
14 Oct 1996	363s	Return made up to 15/09/96; no change of members	(4 pages)
15 Apr 1996	363s	Return made up to 15/09/95; full list of members	(6 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 71A salcott road london SW11 6DF	(1 page)
04 Oct 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
20 Sep 1995	88(2)R	Ad 07/09/95--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
20 Sep 1995	123	£ nc 100/175100 07/09/95	(1 page)
20 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
28 Apr 1995	CERTNM	Company name changed donelson beckett productions lim ited\certificate issued on 01/05/95	(4 pages)
11 Oct 1994	363s	Return made up to 15/09/94; full list of members 363(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 Document
04 Nov 1993	288	New secretary appointed;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 Document
04 Nov 1993	288	Secretary resigned;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 Document
04 Nov 1993	287	Registered office changed on 04/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document