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TURAVIA INTERNATIONAL HOLIDAYS LIMITED

Company number 01115090

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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)
02 Oct 2013 CH01 Director's details changed for Rual Gonzalez Rodriguez on 1 July 2013
02 Oct 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 414,460
02 Oct 2013 CH01 Director's details changed for Antonia Barcelo Tous on 1 July 2013
02 Oct 2013 CH01 Director's details changed for Vicente David Fenollar Molina on 1 July 2013
02 Oct 2013 CH01 Director's details changed for Rual Gonzalez Rodriguez on 1 July 2013
02 Oct 2013 CH01 Director's details changed for Vicente David Fenollar Molina on 1 July 2013
02 Oct 2013 CH01 Director's details changed for Antonia Barcelo Tous on 1 July 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 TM02 Termination of appointment of a secretary
14 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Antonia Barcelo Tous on 1 July 2010
28 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
23 Feb 2010 AP01 Appointment of Vicente David Fenollar Molina as a director
09 Feb 2010 TM01 Termination of appointment of Maria Barcelo Vadell as a director
09 Feb 2010 TM01 Termination of appointment of Simon Barcelo Vadell as a director
09 Feb 2010 AP01 Appointment of Rual Gonzalez Rodriguez as a director
21 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
03 Aug 2009 363a Return made up to 30/07/09; full list of members
11 Mar 2009 363a Return made up to 30/07/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
25 Sep 2008 287 Registered office changed on 25/09/2008 from office no 6 western int market centre hayes road southall middx UB2 5XJ