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HOUSE OF TRAVEL (2016) LIMITED

Company number 01377801

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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)
22 May 2006 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
08 Nov 2005 288c Director's particulars changed
22 Sep 2005 363a Return made up to 01/09/05; full list of members
05 Sep 2005 288c Secretary's particulars changed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
20 Jun 2005 AA Full accounts made up to 8 January 2005
13 Apr 2005 288a New director appointed
21 Dec 2004 88(2)R Ad 10/12/04--------- £ si 294562@1=294562 £ ic 25000/319562
21 Dec 2004 123 Nc inc already adjusted 10/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 AA Full accounts made up to 10 January 2004
21 Sep 2004 363a Return made up to 01/09/04; full list of members
23 Aug 2004 288c Director's particulars changed
17 Aug 2004 288c Director's particulars changed
20 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
11 Nov 2003 AA Full accounts made up to 11 January 2003
26 Sep 2003 363a Return made up to 01/09/03; full list of members
24 Apr 2003 AUD Auditor's resignation
13 Nov 2002 AA Full accounts made up to 11 January 2002