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TRAVELEX CLOUD SERVICES LIMITED

Company number 00260355

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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)
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Martyn Lewis Emmerson on 1 April 2010
07 Apr 2010 CH01 Director's details changed for James Edward Sullivan Birch on 1 April 2010
07 Apr 2010 CH03 Secretary's details changed for Sylvain Marc Pignet on 1 April 2010
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
25 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 01/04/08; full list of members
14 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 288a New director appointed
03 Apr 2007 363a Return made up to 01/04/07; full list of members
13 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Apr 2006 288b Director resigned
26 Jan 2006 288a New director appointed
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 01/04/05; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003