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TRAVELCENTRE (CLAPHAM) LIMITED

Company number 01390850

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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 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