Directors Table LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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
Postal Code WC1B5HA Sector Non-trading companynon trading
Visits 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
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