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THE COMPLEAT TRAVELLER LIMITED

Company number 02727600

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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)
19 Nov 2010 AA
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company premises sold 20/01/2010
15 Feb 2010 AP01 Appointment of Gary Peter Bartelings as a director
15 Feb 2010 AP01 Appointment of Barry John Matters as a director
15 Feb 2010 TM01 Termination of appointment of Kaye Rankin as a director
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2010 AA
24 Aug 2009 363a Return made up to 01/07/09; full list of members
28 Jan 2009 AA
29 Aug 2008 363a Return made up to 01/07/08; full list of members
22 Nov 2007 AA
13 Aug 2007 363a Return made up to 01/07/07; full list of members
15 Dec 2006 AA
14 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Jul 2006 288c Director's particulars changed
14 Jul 2006 363a Return made up to 01/07/06; full list of members
02 Dec 2005 AA
19 Aug 2005 363s Return made up to 01/07/05; full list of members
24 Dec 2004 AA
03 Aug 2004 363s Return made up to 01/07/04; full list of members
17 Nov 2003 AA
31 Jul 2003 363s Return made up to 01/07/03; full list of members