TRAVELWISE LEISURE LIMITED

Company number 00322229

Date	Type	Description	View / Download
23 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 50,000	(5 pages)
23 Feb 2014	TM01	Termination of appointment of Jonathan Peck as a director	(1 page)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
07 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from co killgerm group LTD denholme drive ossett west yorkshire WF5 9NB	(1 page)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
09 Jan 2007	288a	New director appointed	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
06 Jul 2006	288a	New secretary appointed	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)