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CO-OP BUSINESS TRAVEL LIMITED

Company number 04118102

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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)
15 Nov 2005 AA Accounts for a dormant company made up to 22 January 2005
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned;director resigned
16 Dec 2004 363s Return made up to 01/12/04; full list of members
16 Dec 2004 353 Location of register of members
08 Jun 2004 AA Accounts for a dormant company made up to 25 January 2004
09 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
05 Aug 2003 CERTNM Company name changed uncl 1 LIMITED\certificate issued on 05/08/03
02 Jun 2003 287 Registered office changed on 02/06/03 from: hamil road burslem stoke on trent ST6 1AJ
02 Apr 2003 288a New secretary appointed;new director appointed
14 Mar 2003 288b Secretary resigned;director resigned
14 Mar 2003 288a New secretary appointed;new director appointed
13 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
  • 363(353) ‐ Location of register of members address changed
02 Oct 2002 AA Accounts for a dormant company made up to 26 January 2002
26 Sep 2002 288b Director resigned
17 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 288a New director appointed
12 Mar 2001 MEM/ARTS Memorandum and Articles of Association
12 Mar 2001 288a New director appointed