TIMES TRAVEL LIMITED

Company number 01813409

Date	Type	Description	View / Download
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
15 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(10 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/05/2023 under section 1088 of the Companies Act 2006	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Mohammad Akram Ali Khalid on 31 December 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mrs Arfa Khalid on 31 December 2009	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES14 ‐ £30100 21/12/2009	(1 page)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 60,200	(4 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
30 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
15 May 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
15 May 2008	353	Location of register of members	(1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
03 Sep 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
03 Sep 2007	353	Location of register of members	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 71 oxford street london W1D 2EF	(1 page)
03 Sep 2007	288c	Director's particulars changed	(1 page)
03 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Apr 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
10 Mar 2006	363a	Return made up to 31/12/04; full list of members	(2 pages)
30 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)

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