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LLOYDS TRAVEL LIMITED

Company number 03159314

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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