- Company Overview for TRAVELERS LONDON LIMITED (03900859)
- Filing history for TRAVELERS LONDON LIMITED (03900859)
- People for TRAVELERS LONDON LIMITED (03900859)
- More for TRAVELERS LONDON LIMITED (03900859)
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 |