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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)
09 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 363s Return made up to 18/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1994 AA Accounts for a small company made up to 31 December 1993
24 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
20 Jul 1993 363s Return made up to 18/07/93; full list of members
06 Jun 1993 AA Accounts for a small company made up to 31 March 1993
04 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/93
04 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Oct 1992 287 Registered office changed on 15/10/92 from: 246 edgware road london W2
15 Oct 1992 363a Return made up to 18/07/92; full list of members
06 Aug 1992 AA Full accounts made up to 31 March 1992
02 Oct 1991 AA Full accounts made up to 31 March 1991
24 Sep 1991 363a Return made up to 18/07/91; full list of members
24 Sep 1991 88(2)R Ad 29/06/91--------- £ si 30000@1=30000 £ ic 20000/50000
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1990 AA Full accounts made up to 31 March 1990
09 Aug 1990 363 Return made up to 18/07/90; full list of members
08 Aug 1990 395 Particulars of mortgage/charge
05 Jul 1990 288 Secretary resigned;new secretary appointed
23 Mar 1990 363 Return made up to 14/08/89; full list of members
21 Mar 1990 88(2)R Ad 20/02/90--------- £ si 10000@1=10000 £ ic 10000/20000
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares