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TRAVEL MERRYHILL LIMITED

Company number 02203309

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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)
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100,000
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100,000
10 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
10 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation given to directors with section 175(5)(a) 19/07/2011
08 Aug 2011 CC04 Statement of company's objects
05 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Jul 2011 AD03 Register(s) moved to registered inspection location
25 Nov 2010 TM01 Termination of appointment of Neil Barker as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Martin David Hancock on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Peter Timothy Coates on 5 July 2010
10 Aug 2010 CH01 Director's details changed for Neil James Barker on 5 July 2010
10 Aug 2010 AD02 Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
18 Dec 2009 CH01 Director's details changed for Martin David Hancock on 1 November 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2009 CH01 Director's details changed for Peter Timothy Coates on 16 October 2009
17 Oct 2009 CH01 Director's details changed for Neil James Barker on 16 October 2009