- Company Overview for TRAVELCENTRE (CLAPHAM) LIMITED (01390850)
- Filing history for TRAVELCENTRE (CLAPHAM) LIMITED (01390850)
- People for TRAVELCENTRE (CLAPHAM) LIMITED (01390850)
- Charges for TRAVELCENTRE (CLAPHAM) LIMITED (01390850)
- More for TRAVELCENTRE (CLAPHAM) LIMITED (01390850)
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) |
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05 Feb 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
11 Dec 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
29 May 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
30 Mar 2012 | TM01 | Termination of appointment of Tessa Cheung Tsang Hee as a director | |
30 Mar 2012 | TM01 | Termination of appointment of Luc Cheung Tsang Hee as a director | |
30 Mar 2012 | TM01 | Termination of appointment of Gisele Cheung Tsang Hee as a director | |
30 Mar 2012 | TM01 | Termination of appointment of Charlene Cheung Tsang Hee as a director | |
09 Feb 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 August 2011 | |
11 Nov 2011 | TM02 | Termination of appointment of Gisele Cheung Tsang Hee as a secretary | |
11 Nov 2011 | AP03 | Appointment of Ms Leena Panchkowry as a secretary | |
11 Nov 2011 | AP01 | Appointment of Mr Chin-Lioung Johnny Leung Kai Yuen as a director | |
11 Nov 2011 | AP01 | Appointment of Ms Leena Panchkowry as a director | |
10 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
28 Apr 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
17 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
09 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
04 Feb 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
26 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
09 Jul 2009 | 288b | Appointment terminated director christian cheung tsang hee | |
20 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
16 Apr 2009 | 88(2) | Ad 24/03/09\gbp si 10000@1=10000\gbp ic 30000/40000\ | |
18 Feb 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
28 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
04 Feb 2008 | AA | Accounts for a small company made up to 31 July 2007 |