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CLAPHAM TRAVEL MANAGEMENT LIMITED

Company number 04398749

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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)
09 Oct 2008 AA Full accounts made up to 29 February 2008
06 Oct 2008 363a Return made up to 19/03/08; full list of members
05 Nov 2007 AA Full accounts made up to 28 February 2007
11 Apr 2007 363a Return made up to 19/03/07; full list of members
23 Oct 2006 AA Full accounts made up to 28 February 2006
23 Mar 2006 363a Return made up to 19/03/06; full list of members
07 Oct 2005 AA Full accounts made up to 28 February 2005
06 Apr 2005 363a Return made up to 19/03/05; full list of members
21 Jan 2005 88(2)R Ad 16/11/04-21/01/05 £ si 50000@1.00=50000 £ ic 65000/115000
21 Dec 2004 123 £ nc 100000/115000 15/11/04
01 Sep 2004 AA Full accounts made up to 29 February 2004
19 May 2004 363a Return made up to 19/03/04; full list of members
27 Aug 2003 88(2)R Ad 12/08/03-27/08/03 £ si 15000@1.00=15000 £ ic 50000/65000
26 Aug 2003 288c Secretary's particulars changed
20 Aug 2003 AA Full accounts made up to 28 February 2003
20 Aug 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
03 Jul 2003 395 Particulars of mortgage/charge
22 May 2003 287 Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2003 363a Return made up to 19/03/03; full list of members
22 Oct 2002 88(2)R Ad 08/10/02--------- £ si 49999@1=49999 £ ic 1/50000
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 123 £ nc 100/100000 08/10/02
22 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed