Companies House does not verify the accuracy of the information filed

Advanced company search

TRAVEL XTRAS LTD.

Company number 03091083

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2016	MISC	Forms b & z convert to registered society	View PDF Forms b & z convert to registered society - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to registered society 16/12/2015	View PDF Resolutions RES13 ‐ Convert to registered society 16/12/2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 12 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 11	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 11 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	View PDF Appointment of Andrew Paul Lang as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	View PDF Termination of appointment of Patrick Moynihan as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 11 January 2014	View PDF Accounts for a dormant company made up to 11 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 10	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	CH01	Director's details changed for Mr Patrick Moynihan on 1 September 2013	View PDF Director's details changed for Mr Patrick Moynihan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH02	Director's details changed for Cws (No.1) Limited on 1 September 2013	View PDF Director's details changed for Cws (No.1) Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Accounts for a dormant company made up to 11 January 2013	View PDF Accounts for a dormant company made up to 11 January 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012	View PDF Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	View PDF Accounts for a dormant company made up to 11 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM01	Termination of appointment of Paul Hemingway as a director	View PDF Termination of appointment of Paul Hemingway as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of Mr Patrick Moynihan as a director	View PDF Appointment of Mr Patrick Moynihan as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP02	Appointment of Cws (No.1) Limited as a director	View PDF Appointment of Cws (No.1) Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Michael Greenacre as a director	View PDF Termination of appointment of Michael Greenacre as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	TM01	Termination of appointment of Neil Braithwaite as a director	View PDF Termination of appointment of Neil Braithwaite as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	View PDF Accounts for a dormant company made up to 11 January 2011 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?