TRAVEL WM LIMITED

Company number 02328843

Date	Type	Description	View / Download
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary	(1 page)
10 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary	(2 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
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	(9 pages)
08 Aug 2011	CC04	Statement of company's objects	(2 pages)
26 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
25 Nov 2010	TM01	Termination of appointment of Neil Barker as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Aug 2010	CH01	Director's details changed for Martin David Hancock on 5 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Peter Timothy Coates on 5 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Neil James Barker on 5 July 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	(2 pages)
18 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for Martin David Hancock on 1 November 2009	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Oct 2009	CH01	Director's details changed for Peter Timothy Coates on 16 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Neil James Barker on 16 October 2009	(2 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
16 Dec 2008	288c	Secretary's change of particulars / barbara lees / 25/09/2008	(1 page)