- Company Overview for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
- Filing history for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
- People for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
- More for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
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) |
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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
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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 |