- Company Overview for TRAVELINK SYSTEMS LIMITED (02961664)
- Filing history for TRAVELINK SYSTEMS LIMITED (02961664)
- People for TRAVELINK SYSTEMS LIMITED (02961664)
- More for TRAVELINK SYSTEMS LIMITED (02961664)
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 |