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TRAVEL LINK DIRECT LIMITED

Company number 03295387

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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)
12 Feb 2004 363s Return made up to 20/12/03; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2003 363s Return made up to 20/12/02; full list of members
27 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 May 2002 AA Accounts for a dormant company made up to 31 March 2002
27 May 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Mar 2002 363s Return made up to 20/12/01; full list of members
29 Dec 2000 363s Return made up to 20/12/00; full list of members
11 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 2000 363s Return made up to 20/12/99; full list of members
04 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1999 363s Return made up to 20/12/98; full list of members
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Jan 1998 363s Return made up to 20/12/97; full list of members
09 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 Sep 1997 288b 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
12 Sep 1997 288b 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
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1997 287 Registered office changed on 12/09/97 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: 31 corsham street london N1 6DR
20 Dec 1996 NEWINC Incorporation