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TRAVELFAST LIMITED

Company number 07037429

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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)
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 19
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 TM01 Termination of appointment of Stephen Hubbard as a director
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2009 AP01 Appointment of Mr John Windsor as a director
01 Dec 2009 AP01 Appointment of Mr James Edward Smith as a director
01 Dec 2009 AP01 Appointment of Mr Stephen David Hubbard as a director
01 Dec 2009 TM01 Termination of appointment of Ian Jennings as a director
09 Nov 2009 TM01 Termination of appointment of Clifford Wing as a director
04 Nov 2009 AP01 Appointment of Ian Paul Jennings as a director
03 Nov 2009 AD01 Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 3 November 2009
02 Nov 2009 AP01 Appointment of Andrew Mark Ball as a director
02 Nov 2009 AP01 Appointment of Ian Paul Jennings as a director
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2009 NEWINC Incorporation