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TRAVEL 4 LIMITED

Company number 02414614

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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 Feb 2009 288b Appointment terminated director maria whiteman
09 Feb 2009 288b Appointment terminated director andrew laurie
09 Feb 2009 288b Appointment terminated secretary fiona montgomery
09 Feb 2009 363a Return made up to 28/04/08; no change of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2008 288b Appointment terminated director raymond beck
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
01 May 2008 225 Accounting reference date shortened from 31/12/2007 to 30/06/2007
04 Mar 2008 288b Appointment terminated secretary joginder bhogal
04 Mar 2008 288a Secretary appointed fiona jane montgomery
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed
16 May 2007 363a Return made up to 31/03/07; full list of members
16 May 2007 353 Location of register of members
16 May 2007 288a New director appointed
16 May 2007 288c Secretary's particulars changed
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 287 Registered office changed on 04/01/07 from: 6TH floor 140 aldersgate street london EC1A 4HY
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New secretary appointed