| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-23 |
update statutory_documents ALTER ARTICLES 02/11/2023 |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090010 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-07 |
update num_mort_outstanding 4 => 1 |
| 2023-08-07 |
update num_mort_satisfied 5 => 8 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090006 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090007 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090008 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE HARMAN / 16/06/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CWT HOLDCO LIMITED / 16/06/2023 |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODRI TURNER |
| 2023-06-07 |
delete address 40 BANK STREET 31ST FLOOR CANARY WHARF LONDON ENGLAND E14 5NR |
| 2023-06-07 |
insert address 40 BANK STREET 3RD FLOOR LONDON ENGLAND E14 5NR |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
40 BANK STREET 31ST FLOOR
CANARY WHARF
LONDON
E14 5NR
ENGLAND |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 5 => 9 |
| 2021-12-07 |
update num_mort_outstanding 2 => 4 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090009 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090004 |
| 2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090005 |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CWT HOLDCO LIMITED / 19/11/2021 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090007 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090008 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090006 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWEN |
| 2021-06-07 |
delete address MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5RF |
| 2021-06-07 |
insert address 40 BANK STREET 31ST FLOOR CANARY WHARF LONDON ENGLAND E14 5NR |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5RF |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 3 => 5 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 2 => 3 |
| 2020-11-06 |
update statutory_documents SECRETARY APPOINTED ARON GIBBS |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARINDER SANOTRA |
| 2020-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090003 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090004 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090005 |
| 2020-08-07 |
insert company_previous_name CARLSON WAGONLIT UK LTD |
| 2020-08-07 |
update name CARLSON WAGONLIT UK LTD => CWT UK GROUP LTD |
| 2020-07-19 |
update statutory_documents COMPANY NAME CHANGED CARLSON WAGONLIT UK LTD
CERTIFICATE ISSUED ON 19/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 LEMAN STREET
LONDON
E1 8EU
ENGLAND |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY KAPOOR |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED DENISE HARMAN |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED SANJAY KAPOOR |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN WILSON |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOUD MASOUD |
| 2018-11-26 |
update statutory_documents SECRETARY APPOINTED MISS NARINDER SANOTRA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016 |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RHODRI LLEWELYN HOLLISTER TURNER |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KUIK |
| 2017-03-03 |
update statutory_documents ALTER ARTICLES 09/12/2016 |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_satisfied 1 => 2 |
| 2016-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029282090003 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR. JOHAN PETER WILSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 2016-06-14 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 13/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BOWEN / 13/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 13/06/2016 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-01 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-01-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DUCKLIN |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BOWEN |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSEN |
| 2014-07-07 |
delete company_previous_name C W TRAVEL UK LIMITED |
| 2014-07-07 |
delete company_previous_name MISLEX (65) LIMITED |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-11 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD MASOUD |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ERIC VAN KUIK |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANDREW DUCKLIN |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL BESSEC |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN VEY |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HAMILTON VEY / 11/07/2013 |
| 2013-08-01 |
update account_category GROUP => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 01/08/2012 |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 30/08/2012 |
| 2012-05-24 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-17 |
update statutory_documents ALTER ARTICLES 08/05/2012 |
| 2012-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 07/03/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES DONALD |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK NIKAAN ANDERSEN |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF ERICSSON |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL PIERRE HENRI BESSEC |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 2011-05-18 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD / 07/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF HAKAN ERICSSON / 07/05/2010 |
| 2009-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES DONALD |
| 2008-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS; AMEND |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED ULF HAKAN ERICSSON |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LOVELL |
| 2007-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents COMPANY NAME CHANGED
CW TRAVEL UK, LTD.
CERTIFICATE ISSUED ON 16/05/05 |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-20 |
update statutory_documents ADOPT MEM AND ARTS 27/06/98 |
| 1998-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/06/98 |
| 1998-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents 882 1998X£1 290794 |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents £ NC 2000/12900000
13/06/95 |
| 1995-09-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 1995-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/95 |
| 1995-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 1994-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents DIV
29/07/94 |
| 1994-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
29/07/94 |
| 1994-08-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HS |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents REDESIGNATION/CONVERSIO 29/07/94 |
| 1994-06-20 |
update statutory_documents COMPANY NAME CHANGED
C W TRAVEL UK LIMITED
CERTIFICATE ISSUED ON 21/06/94 |
| 1994-06-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/06/94 |
| 1994-06-10 |
update statutory_documents COMPANY NAME CHANGED
MISLEX (65) LIMITED
CERTIFICATE ISSUED ON 10/06/94 |
| 1994-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |