Advanced company searchLink opens in new window

PROTRAVEL LIMITED

Company number 01743535

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)
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 11/08/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 11/08/08; full list of members
12 Aug 2008 353 Location of register of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from c/o p&mm LIMITED, rockingham drive, linford wood milton keynes MK14 6LY
23 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 287 Registered office changed on 11/01/08 from: 1 conduit street london W1S 2XA
11 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Nov 2007 288a New secretary appointed;new director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Secretary resigned;director resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Director resigned
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 11/08/07; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: 46-48 rothesay road luton bedfordshire LU1 1QZ
05 Sep 2006 363s Return made up to 11/08/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 287 Registered office changed on 08/06/06 from: 65 castle street luton beds LU1 3AG
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
07 Sep 2005 88(2)R Ad 01/03/05--------- £ si 1000@1
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name