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LYNTON COOPER TRAVEL (LONDON) LIMITED

Company number 04544879

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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)
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
22 Mar 2006 AA Full accounts made up to 30 September 2005
08 Mar 2006 287 Registered office changed on 08/03/06 from: 12 great james street london WC1N 3DR
11 Oct 2005 363s Return made up to 25/09/05; full list of members
22 Sep 2005 AA Full accounts made up to 30 September 2004
13 Dec 2004 363a Return made up to 25/09/04; full list of members
08 Dec 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
10 Nov 2004 287 Registered office changed on 10/11/04 from: 18-24 westbourne grove london W2 5RA
02 Nov 2004 288b Secretary resigned
27 Jul 2004 AA Full accounts made up to 30 September 2003
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New secretary appointed
08 Jan 2004 363s Return made up to 25/09/03; full list of members
08 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
12 Nov 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
30 Oct 2003 287 Registered office changed on 30/10/03 from: king house 11 westbourne grove london W2 4UA
20 Dec 2002 CERTNM Company name changed grand trunk by unexplored limite d\certificate issued on 20/12/02
24 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 30/06/03
11 Oct 2002 88(2)R Ad 07/10/02-08/10/02 £ si 2@1=2 £ ic 1/3
04 Oct 2002 288a New secretary appointed;new director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288b Director resigned