Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVEL A LA CARTE.COM LTD

Company number 03115761

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
28 Oct 2005 363s Return made up to 19/10/05; no change of members
02 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
09 Nov 2004 363s Return made up to 19/10/04; no change of members
24 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
05 Nov 2003 363s Return made up to 19/10/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 March 2003
11 Dec 2002 AA Full accounts made up to 31 March 2002
07 Dec 2002 88(2)R Ad 26/11/02--------- £ si 15000@1=15000 £ ic 15002/30002
07 Dec 2002 123 Nc inc already adjusted 26/11/02
07 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 363s Return made up to 19/10/02; full list of members
25 Oct 2001 363s Return made up to 19/10/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 March 2001
30 Oct 2000 363s Return made up to 19/10/00; full list of members
27 Jul 2000 AA Full accounts made up to 2 April 2000
22 Oct 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1999 AA Full accounts made up to 31 March 1999
02 Mar 1999 225 Accounting reference date extended from 31/10/98 to 31/03/99
19 Nov 1998 363s Return made up to 19/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1998 287 Registered office changed on 10/11/98 from: grange farm ardingly road lindfield haywards heath west sussex RH16 2QY
02 Sep 1998 AA Full accounts made up to 31 October 1997
29 Jan 1998 363s Return made up to 19/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1997 288c Director's particulars changed