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CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED

Company number 06005569

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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)
04 Sep 2013 TM01 Termination of appointment of Malcolm Tinning as a director
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Mr Malcolm Tinning as a director
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Dec 2011 AP03 Appointment of Mr Malcolm Tinning as a secretary
21 Dec 2011 TM02 Termination of appointment of Tom Osovitzki as a secretary
06 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 CH03 Secretary's details changed for Tom Osovitzki on 16 January 2010
26 Jan 2011 CH01 Director's details changed for Tom Osovitzki on 16 January 2010
26 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
26 Feb 2009 363a Return made up to 22/11/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from 65 duke street london W1K 5AJ
21 May 2008 123 Nc inc already adjusted 13/03/08
09 May 2008 88(2) Ad 11/03/08\gbp si 40000@1=40000\gbp ic 100/40100\
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 287 Registered office changed on 25/04/2008 from c/o a c photi & co east house 109 south worple way london SW14 8TN
20 Dec 2007 363a Return made up to 22/11/07; full list of members
26 Feb 2007 88(2)R Ad 22/11/06--------- £ si 98@1=98 £ ic 2/100
03 Feb 2007 288b Secretary resigned