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TRAVEL EDITIONS GROUP LTD

Company number 02926062

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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)
24 Dec 2015 AA Accounts for a small company made up to 30 September 2015
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 50,000
06 Jan 2015 AA Accounts for a small company made up to 30 September 2014
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 50,000
17 Dec 2013 AA Accounts for a small company made up to 30 September 2013
24 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a small company made up to 30 September 2012
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 30 September 2011
22 Jun 2011 CERTNM Company name changed travel editions LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
22 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
14 Jun 2011 CONNOT Change of name notice
06 May 2011 AP03 Appointment of Ms Miranda Jane Chitty as a secretary
05 May 2011 TM02 Termination of appointment of Miranda Chitty as a secretary
05 May 2011 AP01 Appointment of Ms Miranda Jane Chitty as a director
07 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
27 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
09 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 30 September 2010
09 Sep 2009 AA Group of companies' accounts made up to 31 May 2009
03 Sep 2009 AA Group of companies' accounts made up to 31 May 2008
20 May 2009 363a Return made up to 05/05/09; full list of members
12 May 2008 363a Return made up to 05/05/08; full list of members
09 May 2008 288a Secretary appointed miss miranda jane chitty
09 May 2008 288b Appointment terminated secretary john dryden
20 Sep 2007 AA Group of companies' accounts made up to 31 May 2007