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

TRAVEL 2 LIMITED

Company number 01594460

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)
12 Apr 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 288b Director resigned
04 May 2005 363s Return made up to 31/03/05; full list of members
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Secretary resigned
26 Aug 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
17 Jan 2004 288a New director appointed
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 288b Director resigned
25 Nov 2003 287 Registered office changed on 25/11/03 from: 50 queen anne st london W1G 9HQ
25 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed
05 Oct 2003 AA Full accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 31/03/03; full list of members
30 Sep 2002 AA Full accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed