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WOOLWICH TRAVEL AGENCY LIMITED

Company number 01606809

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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)
27 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AD01 Registered office address changed from 148/150 Plumstead Road London SE18 7DY on 21 October 2010
14 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mrs Mavis Persaud on 1 November 2009
14 Oct 2010 TM01 Termination of appointment of Neisha Yusuf as a director
14 Oct 2010 CH01 Director's details changed for Mr Harry Persaud on 1 November 2009
14 Oct 2010 CH01 Director's details changed for Bhouwanmati Shiwram on 1 November 2009
14 Oct 2010 TM01 Termination of appointment of John Armitage as a director
14 Oct 2010 CH01 Director's details changed for Doctor Andrew Nicholas Persaud on 1 November 2009
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 278,650
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
11 Feb 2009 363a Return made up to 31/07/08; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2008 363a Return made up to 31/07/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 AA Full accounts made up to 31 March 2006
30 Jan 2007 88(2)R Ad 17/01/07--------- £ si 56000@1=56000 £ ic 105100/161100
30 Jan 2007 123 Nc inc already adjusted 17/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 363a Return made up to 31/07/06; full list of members
02 Nov 2006 288b Director resigned
16 Jan 2006 AA Full accounts made up to 31 March 2005