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GLOBAL TRAVEL MANAGEMENT LIMITED

Company number 03355729

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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)
06 Jan 2004 88(2)R Ad 11/12/03--------- £ si 15@1=15 £ ic 275000/275015
06 Jan 2004 123 £ nc 440000/500000 11/12/03
07 Oct 2003 AA Accounts for a small company made up to 31 March 2003
16 Aug 2003 395 Particulars of mortgage/charge
06 May 2003 363s Return made up to 18/04/03; full list of members
17 Apr 2003 288a New director appointed
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
13 Dec 2002 395 Particulars of mortgage/charge
26 Oct 2002 88(2)R Ad 11/10/02--------- £ si 140000@1=140000 £ ic 135000/275000
26 Oct 2002 123 Nc inc already adjusted 11/10/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 395 Particulars of mortgage/charge
04 Sep 2001 AA Accounts for a small company made up to 31 March 2001
08 Jun 2001 288a New director appointed
08 Jun 2001 288b Director resigned
08 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2000 AA Accounts for a small company made up to 31 March 2000
22 Apr 2000 363s Return made up to 18/04/00; full list of members
29 Jul 1999 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 88(2)R Ad 31/03/99--------- £ si 20000@1
24 Jun 1999 363s Return made up to 18/04/99; full list of members