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TRAVELWATCH LIMITED

Company number 03348019

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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)
07 May 2015 AD01 Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 7 May 2015
01 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Mrs Caroline Jean Beeching as a director
01 May 2013 CH01 Director's details changed for Mr Simon Charles Beeching on 1 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Simon Charles Beeching on 9 April 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
04 Mar 2010 TM02 Termination of appointment of Hanover Registrar Services Limited as a secretary
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jun 2009 363a Return made up to 09/04/09; full list of members
05 Jun 2009 288b Appointment terminated director james blanchard
05 Jun 2009 363a Return made up to 09/04/08; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Sep 2007 363a Return made up to 09/04/07; full list of members