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TRAVELRISK MANAGEMENT LIMITED

Company number 03229428

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • WRES01 ‐ Written resolution of Memorandum of Association
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
  • 363(288) ‐ Secretary resigned
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