TRAVELTAINMENT (UK) LTD

Company number 03431973

Date	Type	Description	View / Download
26 Oct 2012	CH01	Director's details changed for Andrew Nicholson on 1 August 2012	(2 pages)
05 Sep 2012	AP01	Appointment of Everardus Cornelis Petersen as a director	(2 pages)
05 Sep 2012	AP01	Appointment of David John Steele as a director	(2 pages)
05 Sep 2012	TM02	Termination of appointment of Linda Purnell as a secretary	(1 page)
21 Aug 2012	AD01	Registered office address changed from 18-20 Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL on 21 August 2012	(1 page)
20 Jun 2012	TM01	Termination of appointment of Colin Mckee as a director	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
26 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
19 Nov 2009	AD01	Registered office address changed from Unit 33 Aston Business Park Shrewsbury Avenue Peterborough PE2 7BX on 19 November 2009	(1 page)
10 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
10 Sep 2009	353	Location of register of members	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 May 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Apr 2009	288b	Appointment terminated director michael kalt bowinkelmann	(1 page)
20 Oct 2008	363a	Return made up to 31/08/08; full list of members	(6 pages)
30 Sep 2008	288a	Director appointed andrew nicholson	(1 page)
22 Sep 2008	288b	Appointment terminated director and secretary alan kersley	(1 page)
22 Sep 2008	288a	Secretary appointed linda purnell	(2 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 1-4 aston business park shrewsbury avenue peterborough cambs PE2 7BX	(1 page)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
18 Sep 2007	363s	Return made up to 31/08/07; full list of members	(7 pages)