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MASTER TRAVEL LIMITED

Company number 02631065

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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)
27 Apr 2010 TM01 Termination of appointment of Jack Tinker as a director
23 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Aug 2009 AA Full accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 26/01/09; full list of members
23 Feb 2009 288c Director and secretary's change of particulars / benjamin allen / 23/05/2008
13 Aug 2008 AA Full accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 26/01/08; full list of members
27 Nov 2007 AA Accounts for a small company made up to 31 March 2007
23 Feb 2007 363a Return made up to 26/01/07; full list of members
19 Sep 2006 288b Director resigned
09 Aug 2006 AA Accounts for a small company made up to 31 March 2006
29 Jun 2006 288b Director resigned
24 Feb 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288b Secretary resigned
07 Sep 2005 AA Accounts for a small company made up to 31 March 2005
07 Mar 2005 363s Return made up to 26/01/05; full list of members
22 Nov 2004 AA Accounts for a small company made up to 31 March 2004
20 Oct 2004 288a New director appointed
26 May 2004 288b Director resigned
20 May 2004 AUD Auditor's resignation
05 Mar 2004 363s Return made up to 26/01/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
01 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2003 AA Full accounts made up to 31 March 2002