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TRAVELSAFE LIMITED

Company number 03247012

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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)
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
15 Aug 2013 AAMD Amended accounts made up to 30 September 2012
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Feb 2013 CH01 Director's details changed for Mr Keith Edward Crush on 21 February 2013
12 Nov 2012 AAMD Amended accounts made up to 30 September 2011
12 Sep 2012 AR01 Annual return made up to 6 September 2012
03 Sep 2012 TM02 Termination of appointment of John Phillips as a secretary
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 6 September 2010
27 Oct 2010 CH03 Secretary's details changed for Mr John Joseph Phillips on 25 August 2010
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Oct 2008 363s Return made up to 06/09/08; no change of members
30 May 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363s Return made up to 06/09/06; full list of members
  • 363(287) ‐ Registered office changed on 23/10/06
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005