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Rosenbluth International (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts ROSENBLUTH INTERNATIONAL (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 1997)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAVEL ELITE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02087397
Record last updated Wednesday, June 21, 2017 6:16:57 AM UTC
Official Address C/o Kpmg LLp 8 Princes Parade Liverpool L31qh Central
There are 72 companies registered at this street
Postal Code L31QH
Sector Travel agencies etc; tourist

Charts

Visits

ROSENBLUTH INTERNATIONAL (U.K.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 19, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 10, 2007 Dissolved Dissolved
Registry Aug 10, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 10, 2007 Liquidator's progress report Liquidator's progress report
Registry Oct 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 14, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 14, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2006 Annual return Annual return
Registry Nov 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2004 Resignation of a director 2087... Resignation of a director 2087...
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Appointment of a director 2087... Appointment of a director 2087...
Registry Aug 24, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2004 Annual return Annual return
Registry May 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2003 Annual return Annual return
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2002 Miscellaneous document Miscellaneous document
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Registry Jun 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Oct 5, 2000 Resignation of a director Resignation of a director
Registry Aug 1, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 9, 2000 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Registry Jul 28, 1999 Appointment of a director Appointment of a director
Registry Jul 28, 1999 Resignation of a director Resignation of a director
Registry Jul 28, 1999 Appointment of a director Appointment of a director
Registry Jul 28, 1999 Resignation of a director Resignation of a director
Registry May 18, 1999 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 1999 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Apr 30, 1999 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 5, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jan 11, 1998 Resignation of a director Resignation of a director
Registry Jan 1, 1998 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Oct 24, 1997 Appointment of a director Appointment of a director
Registry Sep 26, 1997 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jul 23, 1997 Resignation of a director Resignation of a director
Registry Jul 23, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 1997 Resignation of a director Resignation of a director
Registry Jul 18, 1997 Resignation of a director 2087... Resignation of a director 2087...
Registry Jul 18, 1997 Resignation of a director Resignation of a director
Registry Jul 4, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 1997 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 30, 1997 Annual return Annual return
Financials May 2, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Sep 16, 1996 Annual accounts Annual accounts
Registry Sep 5, 1996 Alter mem and arts Alter mem and arts
Registry Sep 3, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 3, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 19, 1996 Annual return Annual return
Registry Jan 30, 1996 Company name change Company name change
Registry Jan 29, 1996 Change of name certificate Change of name certificate
Registry Dec 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 28, 1995 Director resigned, new director appointed 2087... Director resigned, new director appointed 2087...
Registry Dec 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1995 Director resigned, new director appointed 2087... Director resigned, new director appointed 2087...
Registry Oct 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1995 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 5, 1995 Five appointments: 5 men Five appointments: 5 men
Registry Jun 7, 1995 Annual return Annual return
Financials Jun 7, 1995 Annual accounts Annual accounts
Registry Jun 30, 1994 Director's particulars changed Director's particulars changed
Financials Jun 30, 1994 Annual accounts Annual accounts
Registry Jun 30, 1994 Annual return Annual return
Financials Jul 27, 1993 Amended accounts Amended accounts
Registry Jul 15, 1993 Annual return Annual return
Financials Jul 15, 1993 Annual accounts Annual accounts

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