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EALING TRAVEL SERVICES LIMITED

Company number 01718867

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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)
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AP01 Appointment of Mr Jonathan Harridge as a director
25 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 80,000
03 Oct 2011 AA Accounts for a small company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 March 2009
21 Apr 2009 363a Return made up to 20/04/09; full list of members
12 Feb 2009 AA Accounts for a small company made up to 31 March 2008
24 Oct 2008 123 Nc inc already adjusted 03/10/08
24 Oct 2008 88(3) Particulars of contract relating to shares
24 Oct 2008 88(2) Ad 03/10/08\gbp si 30000@1=30000\gbp ic 50000/80000\
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2008 363a Return made up to 20/04/08; full list of members
07 Feb 2008 395 Particulars of mortgage/charge
28 Sep 2007 AA Accounts for a small company made up to 31 March 2007
14 May 2007 363s Return made up to 20/04/07; no change of members
15 Aug 2006 AA Accounts for a small company made up to 31 March 2006
20 Apr 2006 363a Return made up to 20/04/06; full list of members
09 Sep 2005 AA Accounts for a small company made up to 31 March 2005
12 May 2005 363s Return made up to 20/04/05; full list of members