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TRAVELCOAST LIMITED

Company number 02183801

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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 Dec 2004 287 Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
21 Oct 2004 AUD Auditor's resignation
26 Jul 2004 288a New secretary appointed
26 Jul 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
15 Apr 2004 363s Return made up to 31/03/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 October 2003
26 Apr 2003 AA Full accounts made up to 31 October 2002
08 Apr 2003 363s Return made up to 31/03/03; full list of members
18 Nov 2002 288a New director appointed
06 Nov 2002 288b Director resigned
29 May 2002 288b Director resigned
09 Apr 2002 363s Return made up to 31/03/02; full list of members
19 Mar 2002 AA Full accounts made up to 31 October 2001
29 May 2001 88(2)R Ad 16/05/01--------- £ si 60000@1=60000 £ ic 560000/620000
29 May 2001 123 Nc inc already adjusted 16/05/01
29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2001 363s Return made up to 31/03/01; full list of members
17 Apr 2001 AA Full accounts made up to 31 October 2000
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288b Secretary resigned