| Date | Description |
|---|
| 2025-03-02 |
delete source_ip 18.135.164.124 |
| 2025-03-02 |
delete source_ip 35.179.215.79 |
| 2025-03-02 |
insert source_ip 13.43.197.120 |
| 2025-03-02 |
insert source_ip 18.130.148.101 |
| 2025-01-29 |
delete source_ip 13.42.125.135 |
| 2025-01-29 |
insert source_ip 18.135.164.124 |
| 2025-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HEALY |
| 2025-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARLING |
| 2024-12-28 |
delete source_ip 18.135.228.231 |
| 2024-12-28 |
delete source_ip 18.171.83.195 |
| 2024-12-28 |
insert source_ip 13.42.125.135 |
| 2024-12-28 |
insert source_ip 35.179.215.79 |
| 2024-11-27 |
delete source_ip 18.134.234.9 |
| 2024-11-27 |
delete source_ip 35.179.82.106 |
| 2024-11-27 |
insert source_ip 18.135.228.231 |
| 2024-11-27 |
insert source_ip 18.171.83.195 |
| 2024-10-27 |
delete source_ip 35.176.175.188 |
| 2024-10-27 |
delete source_ip 35.179.190.120 |
| 2024-10-27 |
insert source_ip 18.134.234.9 |
| 2024-10-27 |
insert source_ip 35.179.82.106 |
| 2024-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED |
| 2024-10-03 |
update statutory_documents CESSATION OF STATESMAN TRAVEL LIMITED AS A PSC |
| 2024-09-25 |
delete source_ip 18.168.170.28 |
| 2024-09-25 |
delete source_ip 3.11.215.123 |
| 2024-09-25 |
insert source_ip 35.176.175.188 |
| 2024-09-25 |
insert source_ip 35.179.190.120 |
| 2024-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2024-07-25 |
delete index_pages_linkeddomain linkedin.com |
| 2024-07-25 |
delete index_pages_linkeddomain twitter.com |
| 2024-07-25 |
delete source_ip 31.193.11.2 |
| 2024-07-25 |
insert source_ip 18.168.170.28 |
| 2024-07-25 |
insert source_ip 3.11.215.123 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COLIN MONTGOMERY |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA BEATON |
| 2024-02-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-02-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2023-09-07 |
delete address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 2023-09-07 |
insert address THE REX BUILDING 62 QUEEN STREET LONDON ENGLAND EC4R 1EB |
| 2023-09-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL PHEROUS / 15/11/2022 |
| 2022-07-03 |
update statutory_documents DIRECTOR APPOINTED CARLA MAREE BEATON |
| 2022-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 10 => 6 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-31 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'MALLEY |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLEMING |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN WILLIAMSON |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED JAMIE MICHAEL PHEROUS |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY MURRAY |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN CARLING |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN WILLIAMSON |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_ref_month 12 => 10 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-09-29 |
| 2021-07-01 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/06/2021 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 2021-04-19 |
delete source_ip 88.150.170.237 |
| 2021-04-19 |
insert source_ip 31.193.11.2 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATESMAN TRAVEL LIMITED |
| 2021-03-31 |
update statutory_documents CESSATION OF MERVYN JOHN WILLIAMSON AS A PSC |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 9 => 10 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014803030010 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-15 |
insert index_pages_linkeddomain austriawin24.at |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-26 |
delete about_pages_linkeddomain bgf.co.uk |
| 2018-11-26 |
delete about_pages_linkeddomain statesmantravel.com |
| 2018-11-26 |
insert about_pages_linkeddomain tandtstatesman.com |
| 2018-11-26 |
update robots_txt_status offers.masterfare.co.uk: 200 => 400 |
| 2018-07-30 |
delete address 624 - 626 Stockport Road
Longsight, Manchester
M13 0SH |
| 2018-07-30 |
insert address 493 Barlow Moor Road
Chorlton, Manchester
M21 8AG |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents CESSATION OF JONATHAN MICHAEL LANGLEY AS A PSC |
| 2018-01-09 |
update robots_txt_status offers.masterfare.co.uk: 0 => 200 |
| 2018-01-09 |
update website_status FlippedRobots => OK |
| 2017-12-11 |
update website_status OK => FlippedRobots |
| 2017-11-04 |
update robots_txt_status offers.masterfare.co.uk: 200 => 0 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-11 |
delete source_ip 81.201.135.169 |
| 2017-06-11 |
insert source_ip 88.150.170.237 |
| 2017-06-08 |
update num_mort_charges 9 => 10 |
| 2017-06-08 |
update num_mort_outstanding 2 => 1 |
| 2017-06-08 |
update num_mort_satisfied 7 => 9 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014803030010 |
| 2017-05-25 |
update statutory_documents ADOPT ARTICLES 15/05/2017 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014803030009 |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL O'MALLEY |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FLEMING |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGLEY |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-02 |
update robots_txt_status offers.masterfare.co.uk: 404 => 200 |
| 2017-03-02 |
update website_status FlippedRobots => OK |
| 2017-02-03 |
update website_status OK => FlippedRobots |
| 2016-09-27 |
delete source_ip 212.21.99.198 |
| 2016-09-27 |
insert source_ip 81.201.135.169 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-03 |
update website_status FlippedRobots => OK |
| 2016-04-14 |
update website_status OK => FlippedRobots |
| 2016-04-08 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-02-11 |
update num_mort_charges 8 => 9 |
| 2016-02-11 |
update num_mort_outstanding 1 => 2 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014803030009 |
| 2015-09-02 |
delete person Mitesh Mandalia |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-01 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-03-10 |
delete index_pages_linkeddomain t.co |
| 2015-03-10 |
insert phone +44 161 225 1770 |
| 2015-03-10 |
insert phone +44 207 420 7333 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
insert about_pages_linkeddomain atol.org.uk |
| 2014-07-11 |
insert about_pages_linkeddomain faresassist.com |
| 2014-07-11 |
insert contact_pages_linkeddomain faresassist.com |
| 2014-07-11 |
insert index_pages_linkeddomain faresassist.com |
| 2014-07-11 |
insert index_pages_linkeddomain www.gov.uk |
| 2014-07-11 |
insert management_pages_linkeddomain faresassist.com |
| 2014-07-11 |
insert partner_pages_linkeddomain faresassist.com |
| 2014-06-07 |
delete address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2014-06-07 |
insert address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-05-01 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-03-11 |
delete address 224 Vauxhall Bridge Road
London
SW1V 1AU |
| 2014-03-11 |
insert address 244 Vauxhall Bridge Road
London
SW1V 1AU |
| 2014-03-11 |
update primary_contact 224 Vauxhall Bridge Road
London
SW1V 1AU => 244 Vauxhall Bridge Road
London
SW1V 1AU |
| 2014-02-13 |
update website_status FlippedRobots => OK |
| 2014-02-07 |
insert company_previous_name COMMODORE INTERNATIONAL TRAVEL LIMITED |
| 2014-02-07 |
update name COMMODORE INTERNATIONAL TRAVEL LIMITED => STATESMAN TRAVEL SERVICES LIMITED |
| 2014-02-06 |
update website_status MaintenancePage => FlippedRobots |
| 2014-01-22 |
update statutory_documents COMPANY NAME CHANGED COMMODORE INTERNATIONAL TRAVEL LIMITED
CERTIFICATE ISSUED ON 22/01/14 |
| 2014-01-14 |
update statutory_documents CHANGE OF NAME 02/01/2014 |
| 2014-01-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-11 |
update website_status Disallowed => MaintenancePage |
| 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 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
delete address 12 GOUGH SQUARE LONDON ENGLAND EC4A 3DW |
| 2013-06-24 |
insert address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update account_category MEDUM => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-13 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
12 GOUGH SQUARE
LONDON
EC4A 3DW
ENGLAND |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-10-24 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL LANGLEY |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN JOHN WILLIAMSON |
| 2011-10-24 |
update statutory_documents SECRETARY APPOINTED MERVYN JOHN WILLIAMSON |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ MANSOUR |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRIT PATEL |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTAGU |
| 2011-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADER SAEDAN |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MANSOUR |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MANSOUR |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BADER IBRAHIM SAEDAN / 01/10/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU / 01/10/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ MANSOUR / 01/10/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIT PATEL / 01/10/2009 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KIRIT PATEL / 01/10/2009 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOLANTA MANSOUR |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
19-21, CONNAUGHT STREET,
LONDON.
W2 2AY. |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM:
269 OLD BROMPTON ROAD
LONDON
SW5 9JA |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents COMPANY NAME CHANGED
CLEOPATRA TRAVEL LIMITED
CERTIFICATE ISSUED ON 17/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/86 FROM:
247/247A IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDX HA2 7HE |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/85 |
| 1984-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/84 |
| 1983-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1983-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/83 |
| 1980-05-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/05/80 |
| 1980-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |