DIRECTORS TABLE LIMITED

Company number 00033525 · Monitor this company

Active

154 filings

Date	Filing
6 Jul 2026	Notification of Sodexo Limited as a person with significant control on 2026-06-26 · 2 pages	View document
6 Jul 2026	Cessation of Keyline Travel Management Limited as a person with significant control on 2026-06-26 · 1 page	View document
19 Jun 2026	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2026-06-19 · 1 page	View document
31 May 2026	Accounts for a dormant company made up to 2025-08-31 · 6 pages	View document
5 Dec 2025	Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-12-01 · 1 page	View document
5 Dec 2025	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2025-12-01 · 1 page	View document
1 Dec 2025	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
17 Mar 2025	Accounts for a dormant company made up to 2024-08-31 · 6 pages	View document
4 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
4 Mar 2024	Accounts for a dormant company made up to 2023-08-31 · 6 pages	View document
6 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
3 May 2023	Accounts for a dormant company made up to 2022-08-31 · 6 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
17 May 2022	Accounts for a dormant company made up to 2021-08-31 · 6 pages	View document
7 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
7 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
1 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
26 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
22 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
1 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
2 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
10 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
4 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
1 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
9 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
10 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
18 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
4 Apr 2013	DIRECTOR APPOINTED MR STUART ANTHONY CARTER	View document
4 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW	View document
3 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
25 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
23 Feb 2012	DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY	View document
19 Dec 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011	View document
19 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
19 Dec 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011	View document
19 Dec 2011	SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND	View document
19 Dec 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011	View document
19 Dec 2011	REGISTERED OFFICE CHANGED ON 19/12/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
1 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
6 Sep 2010	DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY	View document
15 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
21 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009	View document
21 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009	View document
21 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
21 Dec 2009	SAIL ADDRESS CREATED	View document
21 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
21 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009	View document
10 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
2 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
2 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008	View document
2 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA	View document
6 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
3 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
5 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
8 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
19 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
18 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
13 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
6 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2004	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF	View document
5 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
25 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 2004	REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED	View document
8 Dec 2003	RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS	View document
7 Jan 2003	RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS	View document
9 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
1 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2002	NEW DIRECTOR APPOINTED	View document
1 Feb 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
13 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
26 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
8 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
9 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
12 Nov 1999	S366A DISP HOLDING AGM 02/11/99	View document
12 Oct 1999	SECRETARY RESIGNED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	SECRETARY RESIGNED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	NEW SECRETARY APPOINTED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
10 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
7 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
17 Nov 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	NEW SECRETARY APPOINTED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
7 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
18 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95	View document
22 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
19 Oct 1995	EXEMPTION FROM APPOINTING AUDITORS 31/07/95	View document
9 Aug 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
3 Aug 1995	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08	View document
24 May 1995	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS	View document
9 Jan 1995	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/95	View document
9 Jan 1995	COMPANY NAME CHANGED TRAVEL LLOYD (1989) LIMITED CERTIFICATE ISSUED ON 10/01/95	View document
22 Sep 1994	S386 DISP APP AUDS 19/09/94	View document
22 Sep 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 1994	ADOPT MEM AND ARTS 19/09/94	View document
15 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94	View document
1 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1994	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 21/12/93	View document
6 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93	View document
1 Sep 1993	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS	View document
25 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
25 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Feb 1993	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/93	View document
15 Feb 1993	REGISTERED OFFICE CHANGED ON 15/02/93 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED	View document
11 Feb 1993	REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 166 HIGH HOLBORN LONDON WC1V 6PA	View document
17 Jan 1993	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/93	View document
17 Jan 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
23 Mar 1992	FULL ACCOUNTS MADE UP TO 31/01/91	View document
23 May 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
14 May 1991	RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS	View document
7 Sep 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
7 Sep 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	COMPANY NAME CHANGED GARDNER MERCHANT KEYLINE TRAVEL LIMITED CERTIFICATE ISSUED ON 27/10/89	View document
26 Oct 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/89	View document
26 Oct 1989	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01	View document
5 Jul 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
5 Jul 1989	RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS	View document
3 Nov 1988	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
3 Nov 1988	RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
6 Nov 1987	REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 12 SHERWOOD STREET LONDON W1V 7RD	View document
11 Aug 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
11 Apr 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
19 Nov 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
15 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 30/12/77	View document
29 Jul 1976	ANNUAL RETURN MADE UP TO 13/07/76	View document