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TRAVERN LIMITED

Company number SC161038

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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)
20 Dec 2002 363s Return made up to 16/10/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 31 October 2000
29 Mar 2002 363s Return made up to 16/10/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 31 October 1999
21 Nov 2000 363s Return made up to 16/10/00; full list of members
02 Feb 2000 410(Scot) Partic of mort/charge *
21 Jan 2000 288a New director appointed
30 Dec 1999 410(Scot) Partic of mort/charge *
31 Oct 1999 363s Return made up to 16/10/99; full list of members
23 Jun 1999 363s Return made up to 16/10/98; full list of members
14 Jun 1999 AA Accounts for a small company made up to 31 October 1998
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
18 Aug 1998 363s Return made up to 16/10/97; no change of members
20 Aug 1997 AA Accounts for a small company made up to 31 October 1996
02 Feb 1997 363s Return made up to 16/10/96; full list of members
07 Mar 1996 288 New secretary appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 287 Registered office changed on 07/03/96 from: c/o 63 carlton place glasgow G5 9TR
03 Nov 1995 288 Secretary resigned
03 Nov 1995 288 Director resigned
03 Nov 1995 287 Registered office changed on 03/11/95 from: 14 mithcell lane glasgow G1 3NU
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1995 NEWINC Incorporation