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TRAVELBAG LIMITED

Company number 01434872

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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)
26 Jul 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 287 Registered office changed on 26/07/07 from: 6TH floor 140 aldersgate street london EC1A 4HY
26 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
30 May 2007 288c Director's particulars changed
04 May 2007 AA Full accounts made up to 31 December 2006
30 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
10 Nov 2006 363a Return made up to 13/08/06; full list of members
10 Nov 2006 288b Director resigned
27 Oct 2006 288a New director appointed
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
05 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned