Advanced company searchLink opens in new window

GLOBAL TRAVEL LOUNGE LIMITED

Company number 03462403

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2000 363s Return made up to 07/11/00; full list of members
29 Nov 2000 363(288) Director's particulars changed
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's particulars changed
13 Nov 2000 AA Full accounts made up to 30 November 1999
14 Dec 1999 363s Return made up to 07/11/99; full list of members
14 Dec 1999 363(288) Director's particulars changed
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's particulars changed
14 Dec 1999 363(287) Registered office changed on 14/12/99
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 14/12/99
14 Dec 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Dec 1999 88(2)R Ad 30/10/99--------- £ si 3000@1=3000 £ ic 17000/20000
14 Dec 1999 88(2)R Ad 30/10/99--------- £ si 16000@1=16000 £ ic 1000/17000
14 Dec 1999 123 Nc inc already adjusted 29/09/99
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1999 395 Particulars of mortgage/charge
08 Sep 1999 AA Full accounts made up to 7 December 1998
06 Sep 1999 225 Accounting reference date shortened from 07/12/99 to 30/11/99
27 Oct 1998 363s Return made up to 07/11/98; full list of members
27 Oct 1998 363(288) Director's particulars changed
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's particulars changed
09 Sep 1998 225 Accounting reference date extended from 30/11/98 to 07/12/98
13 Nov 1997 88(2)R Ad 11/11/97--------- £ si 998@1=998 £ ic 2/1000
12 Nov 1997 288b Secretary resigned
07 Nov 1997 NEWINC Incorporation