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TRAVELMOOD LIMITED

Company number 01934932

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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)
16 Aug 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 AA Full accounts made up to 28 February 2003
10 Sep 2002 363a Return made up to 18/07/02; no change of members
24 Apr 2002 AA Full accounts made up to 28 February 2002
02 Jan 2002 AA Full accounts made up to 28 February 2001
29 Aug 2001 363a Return made up to 18/07/01; full list of members
25 Jul 2000 363a Return made up to 18/07/00; full list of members
06 Jun 2000 AA Full accounts made up to 29 February 2000
14 Jul 1999 363a Return made up to 18/07/99; no change of members
29 Jun 1999 AA Full accounts made up to 28 February 1999
10 Apr 1999 395 Particulars of mortgage/charge
24 Jul 1998 363a Return made up to 18/07/98; full list of members
06 Jul 1998 AA Full accounts made up to 28 February 1998
18 May 1998 287 Registered office changed on 18/05/98 from: c/o a c photi and co 9 the broadway white hart lane barnes SW13 0NY
25 Nov 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
03 Aug 1997 363a Return made up to 18/07/97; no change of members
10 Jul 1997 288c Director's particulars changed
10 Jul 1997 288c Secretary's particulars changed
06 Jul 1997 AA Full accounts made up to 31 December 1996
23 Aug 1996 MEM/ARTS Memorandum and Articles of Association
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1996 363s Return made up to 18/07/96; no change of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
21 Jul 1995 363s Return made up to 18/07/95; full list of members