- Company Overview for TRAVEL FOCUS LIMITED (02836462)
- Filing history for TRAVEL FOCUS LIMITED (02836462)
- People for TRAVEL FOCUS LIMITED (02836462)
- Charges for TRAVEL FOCUS LIMITED (02836462)
- More for TRAVEL FOCUS LIMITED (02836462)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | MR01 | Registration of charge 028364620011, created on 23 March 2016 | |
| 10 Feb 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
| 02 Dec 2015 | AP03 | Appointment of Nicola Anne Cousins as a secretary on 6 October 2015 | |
| 02 Dec 2015 | AP01 | Appointment of Mrs Suzanne Helen Horner as a director on 6 October 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Brian Alfred Cooper as a director on 6 October 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Elaine Mary Bernadette Cooper as a director on 6 October 2015 | |
| 05 Nov 2015 | AD01 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to Gray Dawes Travel Limited the Octagon 27 Middleborough Colchester Essex CO1 1RA on 5 November 2015 | |
| 04 Nov 2015 | TM02 | Termination of appointment of Steven Briffitt as a secretary on 6 October 2015 | |
| 04 Nov 2015 | AUD | Auditor's resignation | |
| 08 Oct 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 14 Aug 2015 | MR04 | Satisfaction of charge 8 in full | |
| 14 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
| 14 Aug 2015 | MR04 | Satisfaction of charge 6 in full | |
| 14 Aug 2015 | MR04 | Satisfaction of charge 5 in full | |
| 14 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
| 14 Aug 2015 | MR04 | Satisfaction of charge 10 in full | |
| 14 Aug 2015 | MR04 | Satisfaction of charge 9 in full | |
| 25 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 09 Jun 2015 | AUD | Auditor's resignation | |
| 05 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 30 Jul 2013 | AR01 | Annual return made up to 15 July 2013 with full list of shareholders | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 |