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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)
09 Feb 1999 287 Registered office changed on 09/02/99 from: midland road rotherham south yorkshire S61 1TF
19 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
22 Sep 1998 287 Registered office changed on 22/09/98 from: 8 riverside court newhall road sheffield south yorkshire S9 2TJ
05 Aug 1998 363s Return made up to 25/07/98; no change of members
28 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
28 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 288a New director appointed
27 Jan 1998 288b Director resigned
06 Jan 1998 AA Full accounts made up to 31 March 1997
04 Aug 1997 363s Return made up to 25/07/97; full list of members
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
04 Sep 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
03 Aug 1996 288 New secretary appointed
03 Aug 1996 288 New director appointed
03 Aug 1996 287 Registered office changed on 03/08/96 from: crown house 64 whitchurch road cardiff CF4 3LX
03 Aug 1996 288 Director resigned
03 Aug 1996 288 Secretary resigned
25 Jul 1996 NEWINC Incorporation