Travel & Telecom Ltd was registered on 05 November 1990 and has its registered office in London, it has a status of "Active". We do not know the number of employees at Travel & Telecom Ltd. This business has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PULVIRENTI, Germano | 01 January 2015 | - | 1 |
TOSCANO, Walter George Francesco | 14 November 2007 | - | 1 |
TAVELLA, Isabella | 04 May 1998 | 06 March 2000 | 1 |
TOSCANO, Walter | 04 May 1998 | 14 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 22 November 2017 | |
PSC04 - N/A | 22 November 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
CH01 - Change of particulars for director | 17 December 2013 | |
TM02 - Termination of appointment of secretary | 17 December 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 08 November 2012 | |
CH04 - Change of particulars for corporate secretary | 07 November 2012 | |
AD01 - Change of registered office address | 11 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 09 November 2011 | |
CH01 - Change of particulars for director | 17 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 30 January 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH04 - Change of particulars for corporate secretary | 12 November 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 06 November 2008 | |
RESOLUTIONS - N/A | 28 February 2008 | |
AA - Annual Accounts | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 02 January 2003 | |
287 - Change in situation or address of Registered Office | 02 January 2003 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 07 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1999 | |
363a - Annual Return | 07 April 1999 | |
RESOLUTIONS - N/A | 17 December 1998 | |
AA - Annual Accounts | 17 December 1998 | |
287 - Change in situation or address of Registered Office | 15 July 1998 | |
CERTNM - Change of name certificate | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
RESOLUTIONS - N/A | 08 December 1997 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 08 December 1997 | |
RESOLUTIONS - N/A | 03 January 1997 | |
363s - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 03 January 1997 | |
RESOLUTIONS - N/A | 06 December 1995 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 06 December 1995 | |
RESOLUTIONS - N/A | 21 February 1995 | |
AA - Annual Accounts | 21 February 1995 | |
363s - Annual Return | 22 November 1994 | |
RESOLUTIONS - N/A | 25 January 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 16 December 1993 | |
363s - Annual Return | 27 November 1992 | |
AA - Annual Accounts | 18 September 1992 | |
363b - Annual Return | 28 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1991 | |
MEM/ARTS - N/A | 21 December 1990 | |
CERTNM - Change of name certificate | 19 December 1990 | |
288 - N/A | 17 December 1990 | |
288 - N/A | 17 December 1990 | |
RESOLUTIONS - N/A | 12 December 1990 | |
RESOLUTIONS - N/A | 12 December 1990 | |
287 - Change in situation or address of Registered Office | 12 December 1990 | |
NEWINC - New incorporation documents | 05 November 1990 |