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TRAVELOPIA ADVENTURE LIMITED

Company number 01893401

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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)
19 Jan 2007 288b Director resigned
01 Sep 2006 363a Return made up to 07/08/06; full list of members
31 Aug 2006 353 Location of register of members
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 CERTNM Company name changed ttg (no.11) LIMITED\certificate issued on 07/07/06
30 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Nov 2005 287 Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD
12 Oct 2005 288b Secretary resigned
23 Sep 2005 CERTNM Company name changed the hive creative LIMITED\certificate issued on 23/09/05
20 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 363a Return made up to 07/08/05; full list of members
11 Aug 2005 288c Director's particulars changed
21 Oct 2004 288b Director resigned
06 Sep 2004 363a Return made up to 07/08/04; full list of members
24 May 2004 288a New secretary appointed
18 May 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Oct 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 363a Return made up to 07/08/03; full list of members
28 Mar 2003 AUD Auditor's resignation
31 Jan 2003 287 Registered office changed on 31/01/03 from: 4 princess mews horace road kingston upon thames KT1 6SZ
20 Jan 2003 288b Director resigned
14 Jan 2003 CERTNM Company name changed charles grimsey associates limit ed\certificate issued on 14/01/03
07 Jan 2003 288a New director appointed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed