Directors Table LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)
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TRAVEL LLOYD (1989) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00033525 |
Record last updated | Friday, December 2, 2016 7:41:45 AM UTC |
Official Address | One Southampton Row Holborn And Covent Garden There are 146 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1B5HA |
Sector | Non-trading companynon trading |
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Searches
Document Type | Publication date | Download link | |
Registry | Dec 1, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | May 9, 2014 | Annual accounts |  |
Registry | Dec 10, 2013 | Annual return |  |
Financials | Apr 18, 2013 | Annual accounts |  |
Registry | Apr 4, 2013 | Resignation of one Director |  |
Registry | Apr 4, 2013 | Appointment of a man as Director |  |
Registry | Mar 28, 2013 | Appointment of a man as Director 335... |  |
Registry | Mar 28, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Dec 3, 2012 | Annual return |  |
Financials | May 25, 2012 | Annual accounts |  |
Registry | Feb 23, 2012 | Appointment of a man as Director |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 1, 2012 | Appointment of a man as Director and Finance Director |  |
Registry | Dec 31, 2011 | Resignation of one Director (a man) |  |
Registry | Dec 19, 2011 | Annual return |  |
Registry | Dec 19, 2011 | Change of particulars for corporate secretary |  |
Registry | Dec 19, 2011 | Notification of single alternative inspection location |  |
Registry | Dec 19, 2011 | Change of particulars for corporate director |  |
Registry | Dec 19, 2011 | Change of particulars for corporate director 335... |  |
Registry | Dec 19, 2011 | Change of registered office address |  |
Financials | Mar 8, 2011 | Annual accounts |  |
Registry | Dec 1, 2010 | Annual return |  |
Registry | Sep 6, 2010 | Appointment of a man as Director |  |
Registry | Sep 1, 2010 | Appointment of a man as Director 335... |  |
Financials | Apr 15, 2010 | Annual accounts |  |
Registry | Dec 21, 2009 | Annual return |  |
Registry | Dec 21, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Dec 21, 2009 | Change of particulars for corporate director |  |
Registry | Dec 21, 2009 | Change of particulars for corporate director 335... |  |
Registry | Dec 21, 2009 | Notification of single alternative inspection location |  |
Registry | Dec 21, 2009 | Change of particulars for corporate secretary |  |
Financials | Dec 10, 2008 | Annual accounts |  |
Registry | Dec 2, 2008 | Annual return |  |
Registry | Dec 2, 2008 | Register of members |  |
Registry | Dec 2, 2008 | Change in situation or address of registered office |  |
Registry | Dec 2, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Dec 2, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 2, 2008 | Notice of change of directors or secretaries or in their particulars 335... |  |
Financials | Mar 6, 2008 | Annual accounts |  |
Registry | Dec 3, 2007 | Annual return |  |
Registry | Dec 5, 2006 | Annual return 335... |  |
Financials | Sep 12, 2006 | Annual accounts |  |
Registry | Dec 8, 2005 | Annual return |  |
Financials | Sep 19, 2005 | Annual accounts |  |
Financials | Jan 18, 2005 | Annual accounts 335... |  |
Registry | Dec 13, 2004 | Annual return |  |
Registry | Dec 6, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 3, 2004 | Notice of change of directors or secretaries or in their particulars 335... |  |
Registry | Dec 3, 2004 | Change in situation or address of registered office |  |
Financials | Jul 5, 2004 | Annual accounts |  |
Registry | Feb 25, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 24, 2004 | Notice of change of directors or secretaries or in their particulars 335... |  |
Registry | Feb 24, 2004 | Change in situation or address of registered office |  |
Registry | Dec 8, 2003 | Annual return |  |
Registry | Jan 7, 2003 | Annual return 335... |  |
Financials | Dec 9, 2002 | Annual accounts |  |
Registry | Feb 1, 2002 | Appointment of a director |  |
Registry | Feb 1, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 1, 2002 | Annual return |  |
Financials | Nov 13, 2001 | Annual accounts |  |
Financials | Jun 26, 2001 | Annual accounts 335... |  |
Registry | Dec 8, 2000 | Annual return |  |
Registry | Dec 22, 1999 | Annual return 335... |  |
Financials | Dec 9, 1999 | Annual accounts |  |
Registry | Nov 12, 1999 | Written elective resolution |  |
Registry | Oct 12, 1999 | Resignation of a director |  |
Registry | Oct 12, 1999 | Appointment of a director |  |
Registry | Oct 12, 1999 | Resignation of a secretary |  |
Registry | Oct 12, 1999 | Appointment of a secretary |  |
Registry | Oct 12, 1999 | Resignation of a director |  |
Registry | Oct 12, 1999 | Resignation of a secretary |  |
Registry | Aug 31, 1999 | Two appointments: 2 companies |  |
Registry | Jan 19, 1999 | Annual return |  |
Financials | Nov 10, 1998 | Annual accounts |  |
Registry | Sep 7, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 11, 1998 | Annual return |  |
Registry | Jan 11, 1998 | Resignation of a director |  |
Registry | Nov 17, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 29, 1997 | Annual accounts |  |
Registry | Sep 4, 1997 | Resignation of a director |  |
Registry | Sep 4, 1997 | Resignation of a director 335... |  |
Registry | Sep 4, 1997 | Resignation of a director |  |
Registry | Sep 4, 1997 | Appointment of a director |  |
Registry | Sep 4, 1997 | Appointment of a secretary |  |
Registry | Sep 4, 1997 | Appointment of a director |  |
Registry | Aug 31, 1997 | Three appointments: a woman and 2 men |  |
Registry | Aug 31, 1997 | Resignation of one Director (a man) |  |
Registry | Jul 23, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 28, 1997 | Annual accounts |  |
Registry | Jan 7, 1997 | Annual return |  |
Registry | Sep 18, 1996 | Director resigned, new director appointed |  |
Financials | Mar 15, 1996 | Annual accounts |  |
Registry | Jan 22, 1996 | Annual return |  |
Registry | Oct 19, 1995 | Exemption from appointing auditors |  |
Financials | Aug 9, 1995 | Annual accounts |  |
Registry | Aug 3, 1995 | Notice of new accounting reference date given during the course of an accounting reference period |  |
Registry | May 24, 1995 | Annual return |  |
Registry | Jan 10, 1995 | Company name change |  |
Registry | Jan 9, 1995 | Change of name certificate |  |
Registry | Sep 22, 1994 | Alter mem and arts |  |