MIKI Travel Limited

Company Name	MIKI Travel Limited
Company Status	Active
Company Number	01509274
Category	Private Limited Company
Incorporation Date	25 July 1980(43 years, 9 months ago)
Previous Names	Dikappa (Number 184) Limited and Traveltime London Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities
SIC 79909	Other reservation service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Miss Ingrid Cawood
Status	Current
Appointed	27 June 2014(33 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Ms Ingrid Cawood
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(36 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Fuk Wai Lau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(37 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Shingo Togami
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	09 January 2019(38 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Marco Derivo
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	06 January 2020(39 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Ms Qinxia Zhou
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	01 September 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hideaki Oshima
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Shigetada Nakanishi
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(10 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Travel Agent
Correspondence Address	Mita Tsunamachi Park Mansion 301 3-242-Chome Mita Minato Ku Tokyo Foreign

Director Name	Kensaku Matsuzaki
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(10 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Travel Agent
Correspondence Address	White Walls Totteridge Green London N20 8PE

Director Name	Mr Richard Anthony Lyons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Secretary Name	Mr Richard Anthony Lyons
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 11 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Director Name	Ryoji Moriuchi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(12 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	18 Aberdare Gardens London NW7 1DS

Director Name	Mr Chishu Funato
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(12 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 May 2008)
Role	Travel Agent
Correspondence Address	49 The Reddings London NW7 4JN

Director Name	Taisuke Ogi
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Pine Dean Great Bookham Surrey KT23 4BT

Director Name	Mr Adam Lotinga
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(23 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2021)
Role	Hotel Division Manager
Country of Residence	United Kingdom
Correspondence Address	10 Coombehurst Close Barnet Hertfordshire EN4 0JU

Director Name	Ikuo Shibuya
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2006(25 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2012)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	2 Brookfield Close London NW7 2DA

Secretary Name	Stuart Sze Gunn Eu
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2006(25 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	25 Park Road London NW4 3PT

Secretary Name	Alexandra Susan Clements
Nationality	British
Status	Resigned
Appointed	01 June 2007(26 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 June 2014)
Role	Company Director
Correspondence Address	38 Hyde Street Winchester Hampshire SO23 7DX

Director Name	Mr Tetsunori Dambara
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2008(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Sector Foresta 22-1b Tres Cantos Madrid 28760 Spain

Director Name	Mr Fuk Wai Lau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(30 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hirohiko Saito
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2011(30 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomoshi Kobayashi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2011(30 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Noriaki Mito
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 2012(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	271 Superior Street Victoria British Columbia V8v 1t4

Director Name	Mr Taishi Mito
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	miki.co.uk

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

140k at £1	Gm Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£391,798,582
Gross Profit	£24,636,875
Net Worth	£36,820,715
Cash	£42,111,083
Current Liabilities	£46,423,551

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

26 March 2018	Delivered on: 3 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 October 1988	Delivered on: 27 October 1988 Satisfied on: 15 March 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

26 March 2018

Delivered on: 3 April 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

20 October 1988

Delivered on: 27 October 1988
Satisfied on: 15 March 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

16 August 2023	Full accounts made up to 31 July 2022 (65 pages)
31 July 2023	Director's details changed for Mr Hideaki Oshima on 1 February 2023 (2 pages)
31 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Ingrid Cawood as a director on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Marco Derivo as a director on 31 March 2023 (1 page)
12 October 2022	Appointment of Mr Hideaki Oshima as a director on 1 October 2022 (2 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
16 February 2022	Full accounts made up to 31 July 2021 (69 pages)
17 November 2021	Director's details changed for Mr Shingo Togami on 3 August 2020 (2 pages)
17 November 2021	Director's details changed for Mr Fuk Wai Lau on 7 August 2021 (2 pages)
17 November 2021	Director's details changed for Ms Qinxia Zhou on 2 October 2020 (2 pages)
2 August 2021	Termination of appointment of Adam Lotinga as a director on 31 July 2021 (1 page)
2 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 July 2020 (73 pages)
1 September 2020	Appointment of Ms Qinxia Zhou as a director on 1 September 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 February 2020	Auditor's resignation (1 page)
19 February 2020	Auditor's resignation (1 page)
6 January 2020	Appointment of Mr Marco Derivo as a director on 6 January 2020 (2 pages)
11 December 2019	Full accounts made up to 31 July 2019 (32 pages)
19 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Hirohiko Saito as a director on 25 April 2019 (1 page)
8 April 2019	Cessation of His Co., Ltd as a person with significant control on 8 April 2019 (1 page)
9 January 2019	Appointment of Mr Shingo Togami as a director on 9 January 2019 (2 pages)
7 January 2019	Termination of appointment of Tomoshi Kobayashi as a director on 31 December 2018 (1 page)
21 December 2018	Full accounts made up to 31 July 2018 (29 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
3 April 2018	Registration of charge 015092740002, created on 26 March 2018 (21 pages)
21 March 2018	Full accounts made up to 31 July 2017 (31 pages)
12 January 2018	Appointment of Mr Fuk Wai Lau as a director on 11 January 2018 (2 pages)
6 July 2017	Notification of Group Miki Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of His Co., Ltd as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Group Miki Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of His Co., Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Full accounts made up to 31 December 2016 (30 pages)
21 June 2017	Full accounts made up to 31 December 2016 (30 pages)
13 April 2017	Termination of appointment of Taishi Mito as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Taishi Mito as a director on 31 March 2017 (1 page)
12 April 2017	Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
12 April 2017	Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
6 January 2017	Appointment of Ms Ingrid Cawood as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Ms Ingrid Cawood as a director on 1 January 2017 (2 pages)
8 August 2016	Full accounts made up to 31 December 2015 (38 pages)
8 August 2016	Full accounts made up to 31 December 2015 (38 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 140,000 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 140,000 (5 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
4 September 2015	Auditor's resignation (1 page)
4 September 2015	Auditor's resignation (1 page)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 140,000 (5 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 140,000 (5 pages)
20 April 2015	Full accounts made up to 31 December 2014 (25 pages)
20 April 2015	Full accounts made up to 31 December 2014 (25 pages)
29 August 2014	Full accounts made up to 31 December 2013 (25 pages)
29 August 2014	Full accounts made up to 31 December 2013 (25 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 140,000 (5 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 140,000 (5 pages)
1 July 2014	Appointment of Mr Taishi Mito as a director (2 pages)
1 July 2014	Appointment of Mr Taishi Mito as a director (2 pages)
27 June 2014	Appointment of Miss Ingrid Cawood as a secretary (2 pages)
27 June 2014	Appointment of Miss Ingrid Cawood as a secretary (2 pages)
27 June 2014	Termination of appointment of Alexandra Clements as a secretary (1 page)
27 June 2014	Termination of appointment of Alexandra Clements as a secretary (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (23 pages)
20 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Termination of appointment of Noriaki Mito as a director (1 page)
4 July 2013	Termination of appointment of Ryoji Moriuchi as a director (1 page)
4 July 2013	Termination of appointment of Noriaki Mito as a director (1 page)
4 July 2013	Termination of appointment of Ryoji Moriuchi as a director (1 page)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
18 April 2013	Director's details changed for Mr Tomoshi Kobayashi on 28 February 2013 (2 pages)
18 April 2013	Director's details changed for Mr Tomoshi Kobayashi on 28 February 2013 (2 pages)
8 January 2013	Termination of appointment of Ikuo Shibuya as a director (1 page)
8 January 2013	Termination of appointment of Ikuo Shibuya as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (23 pages)
3 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (8 pages)
1 March 2012	Termination of appointment of Fuk Lau as a director (1 page)
1 March 2012	Termination of appointment of Fuk Lau as a director (1 page)
31 January 2012	Appointment of Mr Noriaki Mito as a director (2 pages)
31 January 2012	Appointment of Mr Noriaki Mito as a director (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (22 pages)
18 August 2011	Full accounts made up to 31 December 2010 (22 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
13 May 2011	Appointment of Mr Fuk Wai Lau as a director (2 pages)
13 May 2011	Appointment of Mr Hirohiko Saito as a director (2 pages)
13 May 2011	Appointment of Mr Hirohiko Saito as a director (2 pages)
13 May 2011	Appointment of Mr Tomoshi Kobayashi as a director (2 pages)
13 May 2011	Appointment of Mr Fuk Wai Lau as a director (2 pages)
13 May 2011	Appointment of Mr Tomoshi Kobayashi as a director (2 pages)
7 January 2011	Termination of appointment of Richard Lyons as a director (1 page)
7 January 2011	Termination of appointment of Tetsunori Dambara as a director (1 page)
7 January 2011	Termination of appointment of Tetsunori Dambara as a director (1 page)
7 January 2011	Termination of appointment of Richard Lyons as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Adam Lotinga on 17 June 2010 (2 pages)
12 July 2010	Director's details changed for Tetsunori Dambara on 17 June 2010 (2 pages)
12 July 2010	Director's details changed for Adam Lotinga on 17 June 2010 (2 pages)
12 July 2010	Director's details changed for Tetsunori Dambara on 17 June 2010 (2 pages)
12 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Return made up to 17/06/09; full list of members (4 pages)
8 July 2009	Return made up to 17/06/09; full list of members (4 pages)
11 December 2008	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 December 2008	Director appointed tetsunori dambara (2 pages)
10 December 2008	Director appointed tetsunori dambara (2 pages)
4 November 2008	Director's change of particulars / ikuo shibuya / 21/04/2008 (1 page)
4 November 2008	Director's change of particulars / ikuo shibuya / 21/04/2008 (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Director's change of particulars / ikuo shibuya / 26/03/2008 (1 page)
2 July 2008	Return made up to 17/06/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / ikuo shibuya / 26/03/2008 (1 page)
2 July 2008	Return made up to 17/06/08; full list of members (4 pages)
11 June 2008	Appointment terminated director chishu funato (1 page)
11 June 2008	Appointment terminated director chishu funato (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18/20 cannon street london EC4M 6XD (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18/20 cannon street london EC4M 6XD (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
5 July 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 July 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 July 2005	Return made up to 17/06/05; full list of members (8 pages)
25 July 2005	Return made up to 17/06/05; full list of members (8 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (2 pages)
20 May 2005	Director resigned (2 pages)
8 March 2005	Resolutions RES13 ‐ Section 40 members 10/02/05 (1 page)
8 March 2005	Resolutions RES13 ‐ Section 40 members 10/02/05 (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (13 pages)
10 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 July 2004	Return made up to 17/06/04; full list of members (9 pages)
13 July 2004	Return made up to 17/06/04; full list of members (9 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	New director appointed (1 page)
14 January 2004	Full accounts made up to 31 March 2003 (13 pages)
14 January 2004	Full accounts made up to 31 March 2003 (13 pages)
2 July 2003	Return made up to 17/06/03; full list of members (8 pages)
2 July 2003	Return made up to 17/06/03; full list of members (8 pages)
8 January 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	Full accounts made up to 31 March 2002 (12 pages)
1 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 July 2001	Return made up to 17/06/01; full list of members (7 pages)
7 July 2001	Return made up to 17/06/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (12 pages)
5 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (12 pages)
14 January 2000	Full accounts made up to 31 March 1999 (12 pages)
25 June 1999	Return made up to 17/06/99; no change of members (6 pages)
25 June 1999	Return made up to 17/06/99; no change of members (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (12 pages)
14 January 1999	Full accounts made up to 31 March 1998 (12 pages)
9 July 1998	Return made up to 17/06/98; full list of members (8 pages)
9 July 1998	Return made up to 17/06/98; full list of members (8 pages)
20 March 1998	Auditor's resignation (1 page)
20 March 1998	Auditor's resignation (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
24 June 1997	Return made up to 17/06/97; no change of members (6 pages)
24 June 1997	Return made up to 17/06/97; no change of members (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 July 1996	Return made up to 17/06/96; no change of members 363(287) ‐ Registered office changed on 14/07/96 (6 pages)
14 July 1996	Return made up to 17/06/96; no change of members 363(287) ‐ Registered office changed on 14/07/96 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 February 1989	Full accounts made up to 31 March 1988 (5 pages)
17 February 1989	Full accounts made up to 31 March 1988 (5 pages)
11 March 1988	Company name changed traveltime london LIMITED\certificate issued on 14/03/88 (2 pages)
11 March 1988	Company name changed traveltime london LIMITED\certificate issued on 14/03/88 (2 pages)
9 June 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
9 June 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
27 January 1981	Company name changed\certificate issued on 27/01/81 (2 pages)
27 January 1981	Company name changed\certificate issued on 27/01/81 (2 pages)
25 July 1980	Certificate of incorporation (1 page)
25 July 1980	Certificate of incorporation (1 page)