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TRAVELMOOD LIMITED

Company number 01934932

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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)
10 Oct 2011 AUD Auditor's resignation
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
10 Jan 2011 TM01 Termination of appointment of David Mcgraynor as a director
16 Nov 2010 AP01 Appointment of Colin James Parselle as a director
09 Nov 2010 AP01 Appointment of Mr Mathew Roger Prior as a director
04 Nov 2010 TM01 Termination of appointment of Ian Simkins as a director
19 Oct 2010 AP01 Appointment of Mr John Wimbleton as a director
19 Aug 2010 AP01 Appointment of Mr Darren Mee as a director
05 Aug 2010 TM01 Termination of appointment of Richard Prosser as a director
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 30 September 2009
12 Feb 2010 CH01 Director's details changed for Richard John Prosser on 2 January 2010
08 Feb 2010 CC04 Statement of company's objects
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 20/01/2010
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100,000.00
30 Oct 2009 AUD Auditor's resignation
11 Aug 2009 AA Full accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
16 Feb 2009 288c Director's change of particulars / david mcgraynor / 13/02/2009
06 Aug 2008 363a Return made up to 18/07/08; full list of members
01 Jul 2008 288a Secretary appointed joyce walter
01 Jul 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
27 Jun 2008 288a Director appointed ian david simkins