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I H S TRAVEL LIMITED

Company number 02298783

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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)
02 May 2012 TM01 Termination of appointment of Bernard Lewis as a director
02 May 2012 TM01 Termination of appointment of Leonard Lewis as a director
11 Apr 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
29 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Aug 2010 CH01 Director's details changed for Mr Simon Lewis on 24 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Bernard Lewis on 23 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Julian Harley Lewis on 20 August 2010
13 Jul 2010 CH01 Director's details changed for Leonard Richard Lewis on 7 July 2010
25 Mar 2010 AA Full accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
05 Apr 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 22/09/08; full list of members
03 Jul 2008 122 Gbp sr 250000@1
03 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2008 88(2) Ad 24/06/08\gbp si 250000@1=250000\gbp ic 625000/875000\
28 May 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 22/09/07; full list of members