- Company Overview for TRAVELRISK MANAGEMENT LIMITED (03229428)
- Filing history for TRAVELRISK MANAGEMENT LIMITED (03229428)
- People for TRAVELRISK MANAGEMENT LIMITED (03229428)
- Charges for TRAVELRISK MANAGEMENT LIMITED (03229428)
- More for TRAVELRISK MANAGEMENT LIMITED (03229428)
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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01 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
29 Jul 2002 | 363s | Return made up to 25/07/02; full list of members | |
01 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
24 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
19 Sep 2001 | 288c | Director's particulars changed | |
19 Sep 2001 | 363s |
Return made up to 25/07/01; full list of members
|
|
23 Jul 2001 | 288c | Director's particulars changed | |
21 Mar 2001 | 288b | Secretary resigned | |
21 Mar 2001 | 288a | New secretary appointed | |
19 Oct 2000 | 363s | Return made up to 25/07/00; full list of members | |
09 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
02 Feb 2000 | RESOLUTIONS |
Resolutions
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02 Feb 2000 | 288a | New director appointed | |
02 Feb 2000 | 88(2)R | Ad 18/01/00--------- £ si 3@1=3 £ ic 3/6 | |
19 Jan 2000 | 225 | Accounting reference date shortened from 31/01/00 to 31/12/99 | |
12 Jan 2000 | AA | Accounts for a dormant company made up to 31 January 1999 | |
12 Jan 2000 | 225 | Accounting reference date shortened from 31/03/99 to 31/01/99 | |
19 Nov 1999 | 363s |
Return made up to 25/07/99; no change of members
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|
09 Feb 1999 | 288b | Director resigned | |
09 Feb 1999 | 288b | Director resigned | |
09 Feb 1999 | 288b | Director resigned | |
09 Feb 1999 | 288a | New director appointed | |
09 Feb 1999 | 288a | New director appointed | |
09 Feb 1999 | 288a | New secretary appointed;new director appointed | |
09 Feb 1999 | 288a | New director appointed |