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TRAVELANDMORE LIMITED

Company number 04912000

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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)
08 Jul 2008 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
22 Oct 2007 363s Return made up to 25/09/07; full list of members
02 Aug 2007 AAMD Amended accounts made up to 30 November 2006
05 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Oct 2006 363s Return made up to 25/09/06; no change of members
26 Jul 2006 CERTNM Company name changed flightfinders worldchoice limite d\certificate issued on 26/07/06
13 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363s Return made up to 25/09/05; no change of members
29 Sep 2005 AA Accounts for a small company made up to 30 November 2004
22 Oct 2004 363s Return made up to 25/09/04; full list of members
04 Mar 2004 287 Registered office changed on 04/03/04 from: stephenson house, 15 church walk peterborough cambs PE1 2TP
24 Dec 2003 123 Nc inc already adjusted 11/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 88(2)R Ad 10/11/03--------- £ si 49999@1=49999 £ ic 1/50000
18 Nov 2003 225 Accounting reference date extended from 30/09/04 to 30/11/04
04 Nov 2003 123 Nc inc already adjusted 27/10/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed;new director appointed
13 Oct 2003 288a New director appointed
25 Sep 2003 NEWINC Incorporation