LONDONIA TRAVEL SOLUTIONS LIMITED

Company number 03397596

Date	Type	Description	View / Download
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
29 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2015	(16 pages)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015	(5 pages)
19 Jun 2015	AP04	Appointment of Scr Secretaries Limited as a secretary on 21 May 2015	(3 pages)
21 May 2015	TM01	Termination of appointment of Vanessa Frances Hay as a director on 7 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from , 92 Devonshire Road, Hornchurch, Essex, RM12 4LQ to 1 Bedford Row London WC1R 4BZ on 14 November 2014	(1 page)
07 Nov 2014	TM02	Termination of appointment of Terence Arthur Mason as a secretary on 6 November 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Jan 2014	AP01	Appointment of Mr Soren Langelund as a director	(2 pages)
30 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AD01	Registered office address changed from , 1-5 High Street, Romford, Essex, RM1 1JU on 5 July 2012	(1 page)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
16 Mar 2011	CERTNM	Company name changed travel services london LTD.\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-09	(2 pages)
16 Mar 2011	CONNOT	Change of name notice	(2 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
21 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH01	Director's details changed for Vanessa Frances Hay on 31 December 2009	(2 pages)
07 Sep 2009	363a	Return made up to 03/07/09; full list of members	(7 pages)
28 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)