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TRAVEL MASTER HOLIDAYS LIMITED

Company number 02405576

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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 Jul 2012 CH01 Director's details changed for David Alan Owen on 1 January 2012
02 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for David Alan Owen on 13 July 2010
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2009 363a Return made up to 13/07/09; full list of members
19 Feb 2009 288b Appointment terminated secretary joyce horton
14 Jul 2008 363a Return made up to 13/07/08; full list of members
08 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Aug 2007 363s Return made up to 13/07/07; no change of members
21 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 Aug 2006 363s Return made up to 13/07/06; full list of members
07 Jul 2006 AA Accounts for a small company made up to 31 December 2005
22 Aug 2005 363s Return made up to 13/07/05; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Aug 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 363s Return made up to 13/07/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 31 December 2002