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HALSBURY TRAVEL LIMITED

Company number 02002208

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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)
03 Apr 2014 CH01 Director's details changed for Mr Keith James Sharkey on 1 March 2014
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
09 Oct 2013 AD01 Registered office address changed from 2 Corporation Oaks Nottingham NG3 4JY on 9 October 2013
17 Sep 2013 MR01 Registration of charge 020022080006
25 Mar 2013 AA Full accounts made up to 31 July 2012
29 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed was AR01 registered on 13/06/22
01 May 2012 AA Accounts for a small company made up to 31 July 2011
20 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
08 Feb 2011 AA Accounts for a small company made up to 31 July 2010
17 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
03 Feb 2010 AA Accounts for a small company made up to 31 July 2009
25 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
22 May 2009 AA Accounts for a small company made up to 31 July 2008
01 Dec 2008 363a Return made up to 15/11/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 July 2007
23 Nov 2007 363a Return made up to 15/11/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 31 July 2006
12 Jan 2007 123 Nc inc already adjusted 08/02/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share renamed dividends 08/02/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 88(2)R Ad 08/02/06--------- £ si 3@1
07 Dec 2006 363a Return made up to 15/11/06; full list of members
07 Dec 2006 353 Location of register of members
01 Feb 2006 AA Accounts for a small company made up to 31 July 2005
20 Dec 2005 363s Return made up to 15/11/05; full list of members