TRAVEL LOGISTICS LIMITED

Company number 03309909

Date	Type	Description	View / Download
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
02 Apr 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
19 Sep 2001	288b	Director resigned	(1 page)
27 Feb 2001	363s	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 27/02/01	(7 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
06 Mar 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
17 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 73-75 scrutton street london EC2A 4PJ	(1 page)
29 Jun 1999	363a	Return made up to 30/01/99; full list of members; amend	(8 pages)
29 Jun 1999	363a	Return made up to 30/01/98; full list of members; amend	(8 pages)
11 Feb 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
11 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
25 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	287	Registered office changed on 13/02/98 from: 55-63 goswell road london EC1V 7EN	(1 page)
13 Feb 1998	363s	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
04 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
06 Feb 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1997	288a	New secretary appointed	(2 pages)