Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORAD TRAVEL LIMITED

Company number 01540852

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Linda Michele Foote on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Mr John George Benjamin Emm on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Jane Louise Martin on 25 October 2009
17 Nov 2009 CH01 Director's details changed for Michael Raymond Gibbs on 25 October 2009
17 Nov 2009 CH03 Secretary's details changed for John George Benjamin Emm on 25 October 2009
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 60,004
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
24 Aug 2009 AA Accounts for a small company made up to 28 February 2009
15 Jan 2009 88(2) Ad 09/01/09\gbp si 3@1=3\gbp ic 50001/50004\
15 Jan 2009 88(2) Ad 09/01/09\gbp si 1@1=1\gbp ic 50000/50001\
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 123 Gbp nc 52502/52504\27/12/08
16 Dec 2008 AUD Auditor's resignation
04 Dec 2008 363a Return made up to 25/10/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2008 169 Gbp ic 52502/50000\18/09/08\gbp sr 2502@1=2502\
08 Oct 2008 122 Gbp nc 52504/52502\03/10/08
23 Sep 2008 88(2) Ad 27/06/08\gbp si 21500@1=21500\gbp ic 31002/52502\
07 May 2008 AA Accounts for a small company made up to 29 February 2008
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 363a Return made up to 25/10/07; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
23 Nov 2007 225 Accounting reference date extended from 31/10/07 to 28/02/08
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge