TAILORED TRAVEL (TRANSPORT) LIMITED

Company number 04135785

Date	Type	Description	View / Download
05 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
04 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
15 Jan 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
03 Dec 2003	288c	Director's particulars changed	(1 page)
03 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
24 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
20 Jan 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
18 Jan 2002	363s	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 18/01/02 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 2001	88(2)R	Ad 14/06/01--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 14/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2001	123	£ nc 1000/2000 14/06/01	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 7 sussex house maidstone building mews london SE1 1GF	(1 page)
14 Mar 2001	CERTNM	Company name changed visage enterprises LIMITED\certificate issued on 14/03/01	(2 pages)
08 Mar 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
04 Jan 2001	NEWINC	Incorporation	(15 pages)