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ROUTES TO SUIT TRAVEL LIMITED

Company number 02283845

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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)
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Apr 2010 SH19 Statement of capital on 13 April 2010
  • GBP 537,750
18 Mar 2010 SH20 Statement by directors
18 Mar 2010 CAP-SS Solvency statement dated 12/03/10
18 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Milhofer on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Martin Roger Milhofer on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Anthony Charles Milhofer on 27 January 2010
29 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Mar 2009 MISC Memorandi=um of capital - processed 27/03/09
27 Mar 2009 SH20 Statement by directors
27 Mar 2009 CAP-SS Solvency statement dated 14/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2009 363a Return made up to 27/12/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
31 Jan 2008 363a Return made up to 27/12/07; full list of members
31 Jan 2008 288c Director's particulars changed
27 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Jan 2007 363a Return made up to 27/12/06; full list of members