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NORAD TRAVEL LIMITED

Company number 01540852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 80,004
09 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mrs Linda Michele Foote on 13 September 2010
10 Sep 2010 CH01 Director's details changed for Mr Michael Raymond Gibbs on 1 January 2009
26 Aug 2010 AA Accounts for a small company made up to 28 February 2010
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Linda Michele Foote on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Mr John George Benjamin Emm on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Jane Louise Martin on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Michael Raymond Gibbs on 25 October 2009
17 Nov 2009 CH03 Secretary's details changed for John George Benjamin Emm on 25 October 2009
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 60,004
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
24 Aug 2009 AA Accounts for a small company made up to 28 February 2009
15 Jan 2009 88(2) Ad 09/01/09\gbp si 3@1=3\gbp ic 50001/50004\
15 Jan 2009 88(2) Ad 09/01/09\gbp si 1@1=1\gbp ic 50000/50001\
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 123 Gbp nc 52502/52504\27/12/08
16 Dec 2008 AUD Auditor's resignation
04 Dec 2008 363a Return made up to 25/10/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2008 169 Gbp ic 52502/50000\18/09/08\gbp sr 2502@1=2502\
08 Oct 2008 122 Gbp nc 52504/52502\03/10/08
23 Sep 2008 88(2) Ad 27/06/08\gbp si 21500@1=21500\gbp ic 31002/52502\