- Company Overview for TRAVELBARGAINS LIMITED (04110112)
- Filing history for TRAVELBARGAINS LIMITED (04110112)
- People for TRAVELBARGAINS LIMITED (04110112)
- Charges for TRAVELBARGAINS LIMITED (04110112)
- Insolvency for TRAVELBARGAINS LIMITED (04110112)
- More for TRAVELBARGAINS LIMITED (04110112)
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) |
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02 Feb 2015 | TM01 | Termination of appointment of James Edward Donaldson as a director on 31 January 2015 | |
02 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Sep 2014 | AP01 | Appointment of Mr Matthew Crummack as a director on 22 September 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
02 Nov 2012 | TM01 | Termination of appointment of Iain Lindsay as a director | |
02 Nov 2012 | AP01 | Appointment of Ms Catherine Margaret Nelson as a director | |
02 Nov 2012 | AP03 | Appointment of Ms Bhavna Mahadev Lakhani as a secretary | |
02 Nov 2012 | TM01 | Termination of appointment of Iain Lindsay as a director | |
02 Nov 2012 | TM02 | Termination of appointment of Iain Lindsay as a secretary | |
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | CH01 | Director's details changed for Mr James Edward Donaldson on 10 April 2012 | |
11 Apr 2012 | CH03 | Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 | |
07 Apr 2012 | AD01 | Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 | |
16 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
16 Aug 2011 | TM01 | Termination of appointment of Edmund Kamm as a director | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
30 Nov 2010 | AP01 | Appointment of Mr Iain Dixon Lindsay as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Brian Murphy as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Ian Mccaig as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Sep 2010 | CH01 | Director's details changed for Edmund John Kamm on 6 July 2010 |