THREE WAY TRAVEL LIMITED

Company number 01220399

Date	Type	Description	View / Download
23 Jun 2016	CAP-SS	Solvency Statement dated 03/06/16	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Michael John Negus as a director on 3 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Christine Margaret Negus as a director on 3 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Toni Louise Brookes as a director on 3 June 2016	(2 pages)
03 Jun 2016	TM02	Termination of appointment of Christine Margaret Negus as a secretary on 3 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Lorraine House as a director on 3 June 2016	(2 pages)
06 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 September 2015	(20 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016	(6 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
23 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
07 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
19 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
12 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
10 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)