COLUMBUS TRAVEL MEDIA LIMITED

Company number 02970942

Date	Type	Description	View / Download
30 Mar 2001	363s	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 October 1999	(5 pages)
01 Sep 2000	288a	New director appointed	(3 pages)
01 Sep 2000	288a	New director appointed	(3 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 140/142 the grove, london, E15 1NS	(1 page)
25 Jul 2000	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
23 Sep 1999	363s	Return made up to 20/09/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
29 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/03/99 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
29 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/03/99	(1 page)
12 Mar 1999	288c	Director's particulars changed	(1 page)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
07 Oct 1998	363s	Return made up to 20/09/98; full list of members	(6 pages)
04 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
02 Oct 1997	363s	Return made up to 20/09/97; no change of members	(4 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1996	363s	Return made up to 20/09/96; no change of members	(4 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: raphael house, 226 high street north, london, E6 2JA	(1 page)
06 Nov 1995	363s	Return made up to 20/09/95; full list of members 363(288) ‐ 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next