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TRAVEL ADVISORS (UK) LTD

Company number 04491742

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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)
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 22/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
14 Aug 2006 363s Return made up to 22/07/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 2004 AA Accounts for a small company made up to 31 March 2004
30 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
28 Sep 2003 AA Accounts for a small company made up to 31 March 2003
22 Aug 2003 288a New secretary appointed;new director appointed
22 Aug 2003 363s Return made up to 22/07/03; full list of members
20 Jun 2003 288b Director resigned
20 Jun 2003 288b Secretary resigned;director resigned
09 Feb 2003 287 Registered office changed on 09/02/03 from: the coppice matlock road, walton chesterfield derbyshire S42 7LD
19 Nov 2002 88(2)R Ad 31/10/02--------- £ si 50000@1=50000 £ ic 5000/55000
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convrsion 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 288a New director appointed
05 Nov 2002 88(2)R Ad 30/09/02--------- £ si 4999@1=4999 £ ic 1/5000
10 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288a New director appointed