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TRAVELREIGN LIMITED

Company number 02997759

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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)
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec & del docs 30/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 287 Registered office changed on 05/02/08 from: wincham wharf 220 manchester road lostock gralam northwich cheshire CW9 7NT
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New secretary appointed;new director appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
11 Dec 2007 363a Return made up to 02/12/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 02/12/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 02/12/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 02/12/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000