TRAVELTAINMENT (UK) LTD

Company number 03431973

Date	Type	Description	View / Download
16 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: malborne house herlington orton malborne peterborough PE2 5ZL	(1 page)
19 Dec 2006	CERTNM	Company name changed access e-media LIMITED\certificate issued on 19/12/06	(2 pages)
22 Nov 2006	363s	Return made up to 31/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/11/06	(7 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: castle house castle hill avenue folkestone kent CT20 2TQ	(1 page)
30 Jan 2006	288a	New secretary appointed	(2 pages)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Dec 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2005	363a	Return made up to 31/08/05; full list of members	(4 pages)
13 Sep 2005	353	Location of register of members	(1 page)
01 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
11 Oct 2004	363s	Return made up to 10/09/04; full list of members	(10 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
11 May 2004	88(2)R	Ad 01/11/03-20/11/03 £ si 100@1=100 £ ic 100/200	(2 pages)
11 May 2004	123	Nc inc already adjusted 20/11/03	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2003	CERTNM	Company name changed worldof.net LIMITED\certificate issued on 19/12/03	(2 pages)