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TRAVELBOUND EUROPEAN TOURS LIMITED

Company number 02712668

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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)
29 Mar 2017 AP01 Appointment of Bryn Glyndwr Robinson as a director on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr Neil Kenneth Rust as a director on 27 March 2017
20 Mar 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
16 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Aug 2016 MR04 Satisfaction of charge 1 in full
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
23 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
11 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
01 Dec 2015 AP01 Appointment of Stephen John Brann as a director on 30 November 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
30 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
08 May 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jun 2013 TM01 Termination of appointment of Andrew Fraser as a director
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Darren Mee as a director
15 Oct 2012 TM01 Termination of appointment of John Wimbleton as a director
03 Aug 2012 TM01 Termination of appointment of Ian Finlay as a director
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
17 May 2012 AP01 Appointment of Andrew Hector Fraser as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Feb 2012 MISC Aud section 519