Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVEL FOCUS LIMITED

Company number 02836462

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Nov 2000 173 Declaration of shares redemption:auditor's report
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Aug 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 169 £ ic 750000/600000 06/10/99 £ sr 150000@1=150000
11 Jan 2000 169 £ ic 900000/750000 30/11/99 £ sr 300000@.5=150000
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Oct 1999 173 Declaration of shares redemption:auditor's report
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Sep 1999 173 Declaration of shares redemption:auditor's report
11 Aug 1999 363s Return made up to 15/07/99; no change of members
05 Jul 1999 AA Accounts for a small company made up to 31 December 1998
21 Jul 1998 363s Return made up to 15/07/98; no change of members
24 May 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 395 Particulars of mortgage/charge
19 Jan 1998 395 Particulars of mortgage/charge
19 Jan 1998 395 Particulars of mortgage/charge
16 Sep 1997 287 Registered office changed on 16/09/97 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
18 Aug 1997 288a New director appointed
18 Aug 1997 363s Return made up to 15/07/96; full list of members
18 Aug 1997 363s Return made up to 15/07/97; full list of members
17 Apr 1997 AA Full accounts made up to 31 December 1996
22 Oct 1996 403a Declaration of satisfaction of mortgage/charge
22 Oct 1996 403a Declaration of satisfaction of mortgage/charge