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TRAVELERS LONDON LIMITED

Company number 03900859

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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)
28 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Paul Cusition as a director
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 CH01 Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010
09 Jul 2010 CH03 Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010
29 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of Martin Hudson as a director
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR
31 Dec 2008 363a Return made up to 11/12/08; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed st. Paul travelers london limite d\certificate issued on 01/02/08
02 Jan 2008 363a Return made up to 11/12/07; full list of members
29 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 11/12/06; full list of members
12 Sep 2006 MISC Amending 288A
22 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Dec 2005 363a Return made up to 11/12/05; full list of members
29 Sep 2005 288c Secretary's particulars changed
17 May 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Dec 2004 363a Return made up to 11/12/04; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: the st paul house 27 camperdown street london E1 8DS