- Company Overview for LLOYDS TRAVEL LIMITED (03159314)
- Filing history for LLOYDS TRAVEL LIMITED (03159314)
- People for LLOYDS TRAVEL LIMITED (03159314)
- Charges for LLOYDS TRAVEL LIMITED (03159314)
- More for LLOYDS TRAVEL LIMITED (03159314)
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) |
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11 Feb 2000 | 395 | Particulars of mortgage/charge | |
28 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
12 Feb 1999 | 363s | Return made up to 15/02/99; full list of members | |
07 Oct 1998 | 225 | Accounting reference date shortened from 28/02/99 to 31/12/98 | |
29 May 1998 | 288b | Director resigned | |
13 May 1998 | AA | Accounts for a dormant company made up to 28 February 1998 | |
11 May 1998 | 288a | New director appointed | |
30 Apr 1998 | 287 | Registered office changed on 30/04/98 from: 40 st margarets road edgware middlesex HA8 9UU | |
30 Apr 1998 | 88(2)R | Ad 24/01/98--------- £ si 9999@1 | |
30 Apr 1998 | 123 | £ nc 1000/50000 17/04/98 | |
30 Apr 1998 | RESOLUTIONS |
Resolutions
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25 Feb 1998 | 363s | Return made up to 15/02/98; full list of members | |
26 Jan 1998 | AA | Accounts for a dormant company made up to 28 February 1997 | |
22 Aug 1997 | 287 | Registered office changed on 22/08/97 from: suite 18/20 5TH floor morley house 320 regent street london W1R 5AG | |
13 Mar 1997 | 363s | Return made up to 15/02/97; full list of members | |
27 Feb 1996 | 287 | Registered office changed on 27/02/96 from: 47/49 green lane northwood middlesex HA6 3AE | |
27 Feb 1996 | 288 | New secretary appointed;new director appointed | |
27 Feb 1996 | 288 | New director appointed | |
26 Feb 1996 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
26 Feb 1996 | 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 |
15 Feb 1996 | NEWINC | Incorporation |