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TRAVEL NOW LIMITED

Company number 02827100

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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)
17 Aug 2010 CH01 Director's details changed for Mr Peter Leslie Healey on 31 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010
13 Aug 2010 CH01 Director's details changed for Michael David Greenacre on 31 July 2010
13 Aug 2010 CH01 Director's details changed for David John Elstob on 31 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Neil Braithwaite on 31 July 2010
30 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
31 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
31 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
07 Jul 2009 363a Return made up to 15/06/09; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 10 January 2009
29 Oct 2008 AA Accounts for a dormant company made up to 12 January 2008
01 Jul 2008 363a Return made up to 15/06/08; full list of members
30 Jun 2008 353 Location of register of members
06 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Secretary resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ
08 Jan 2008 225 Accounting reference date shortened from 25/01/08 to 11/01/08
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
20 Nov 2007 288a New director appointed
12 Nov 2007 AA Accounts for a dormant company made up to 27 January 2007
03 Jul 2007 363a Return made up to 15/06/07; full list of members