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TRAVELINK SYSTEMS LIMITED

Company number 02961664

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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)
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Matthew Wakerley as a director
03 May 2011 TM02 Termination of appointment of Matthew Wakerley as a secretary
31 Aug 2010 AA Accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from 6th Floor Gwent House Gwent Square Cwmbran NP44 1AA on 27 July 2010
08 Feb 2010 AP01 Appointment of Mr Matthew Christian Wakerley as a director
08 Feb 2010 CH03 Secretary's details changed for Mr Matthew Christian Wakerley on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Simon Lloyd Powell on 31 December 2009
13 Aug 2009 AA Accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 23/07/09; full list of members
19 Jun 2009 288a Secretary appointed mr matthew christian wakerley
18 Jun 2009 288b Appointment terminated secretary david jenkins
23 Jul 2008 363a Return made up to 23/07/08; full list of members
23 Jul 2008 288b Appointment terminated secretary daman singh
17 Jun 2008 AA Accounts made up to 31 December 2007
14 May 2008 288b Appointment terminated director daman singh
18 Feb 2008 288b Director resigned
14 Aug 2007 363s Return made up to 23/07/07; no change of members
12 Jul 2007 288b Director resigned
30 Apr 2007 AA Full accounts made up to 31 December 2006
27 Sep 2006 363s Return made up to 23/07/06; full list of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
19 Aug 2005 363s Return made up to 23/07/05; full list of members
23 Jul 2005 288a New director appointed