TRAVELMOOD LIMITED

Company number 01934932

Date	Type	Description	View / Download
01 Jul 2008	288a	Secretary appointed joyce walter	(2 pages)
01 Jul 2008	225	Accounting reference date shortened from 28/02/2009 to 30/09/2008	(1 page)
27 Jun 2008	288a	Director appointed ian david simkins	(3 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from a c photi and co east house 109 south worple way london SW14 8TN	(1 page)
26 Jun 2008	288a	Director appointed richard john prosser	(2 pages)
26 Jun 2008	288a	Director appointed david mcgraynor	(2 pages)
26 Jun 2008	288b	Appointment terminated secretary janne voutiras	(1 page)
26 Jun 2008	288b	Appointment terminated director costas voutiras	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 May 2008	AA	Full accounts made up to 29 February 2008	(20 pages)
13 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
04 Jul 2007	AA	Full accounts made up to 28 February 2007	(20 pages)
19 Jul 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)
08 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 2632@1=2632 £ ic 50000/52632	(2 pages)
08 Jun 2006	123	Nc inc already adjusted 13/04/06	(1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 May 2006	AA	Full accounts made up to 28 February 2006	(19 pages)
26 Jul 2005	363a	Return made up to 18/07/05; full list of members	(2 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
24 May 2005	AA	Full accounts made up to 28 February 2005	(19 pages)
19 Aug 2004	363a	Return made up to 18/07/04; no change of members	(4 pages)
02 Jun 2004	AA	Full accounts made up to 29 February 2004	(19 pages)

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