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TRAVEL YOURBUS LIMITED

Company number 02961731

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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 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
10 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
10 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation given to directors with section 175(5)(a) 19/07/2011
08 Aug 2011 CC04 Statement of company's objects
26 Jul 2011 AD03 Register(s) moved to registered inspection location
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Neil Barker as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Martin David Hancock on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Peter Timothy Coates on 5 July 2010
10 Aug 2010 CH01 Director's details changed for Neil James Barker on 5 July 2010
30 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
27 Jul 2010 AD02 Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom
18 Dec 2009 CH01 Director's details changed for Martin David Hancock on 1 November 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2009 CH01 Director's details changed for Peter Timothy Coates on 16 October 2009
17 Oct 2009 CH01 Director's details changed for Neil James Barker on 16 October 2009
08 Oct 2009 AD02 Register inspection address has been changed
15 Jul 2009 363a Return made up to 01/07/09; full list of members