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TRAVELLERS REST (SLALEY) LIMITED

Company number 03392925

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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)
21 Jan 2005	AA	Accounts made up to 5 April 2004	View PDF Accounts made up to 5 April 2004 - link opens in a new window - 8 pages (8 pages)
23 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2004	363s	Return made up to 26/06/04; full list of members	View PDF Return made up to 26/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	AA	Total exemption full accounts made up to 5 April 2003	View PDF Total exemption full accounts made up to 5 April 2003 - link opens in a new window - 16 pages (16 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 12 adderstone crescent jesmond newcastle upon tyne NE2 2HH	View PDF Registered office changed on 14/08/03 from: 12 adderstone crescent jesmond newcastle upon tyne NE2 2HH - link opens in a new window - 1 page (1 page)
29 Jul 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2003	AA	Total exemption full accounts made up to 5 April 2002	View PDF Total exemption full accounts made up to 5 April 2002 - link opens in a new window - 12 pages (12 pages)
23 Aug 2002	363s	Return made up to 26/06/02; full list of members	View PDF Return made up to 26/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2002	AA	Total exemption full accounts made up to 5 April 2001	View PDF Total exemption full accounts made up to 5 April 2001 - link opens in a new window - 13 pages (13 pages)
10 Aug 2001	363s	Return made up to 26/06/01; full list of members	View PDF Return made up to 26/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2001	AA	Full accounts made up to 5 April 2000	View PDF Full accounts made up to 5 April 2000 - link opens in a new window - 12 pages (12 pages)
27 Jun 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	88(2)R	Ad 22/09/98--------- £ si 20000@1	View PDF Ad 22/09/98--------- £ si 20000@1 - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	363s	Return made up to 26/06/99; full list of members	View PDF Return made up to 26/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2000	AA	Full accounts made up to 5 April 1999	View PDF Full accounts made up to 5 April 1999 - link opens in a new window - 13 pages (13 pages)
21 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1999	AA	Full accounts made up to 5 April 1998	View PDF Full accounts made up to 5 April 1998 - link opens in a new window - 10 pages (10 pages)
10 Dec 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Dec 1998	123	Nc inc already adjusted 21/09/98	View PDF Nc inc already adjusted 21/09/98 - link opens in a new window - 1 page (1 page)
10 Dec 1998	88(2)R	Ad 22/09/98--------- £ si 20000@1=20000 £ ic 350000/370000	View PDF Ad 22/09/98--------- £ si 20000@1=20000 £ ic 350000/370000 - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jul 1998	363s	Return made up to 26/06/98; full list of members	View PDF Return made up to 26/06/98; full list of members - link opens in a new window - 6 pages (6 pages)

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