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TRAVELTRAIL LIMITED

Company number 03585461

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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)
05 Feb 2019 CH01 Director's details changed for Mr Mark Leslie Foster on 5 February 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Mar 2017 SH08 Change of share class name or designation
30 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 SH06 Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 40,000
30 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 SH03 Purchase of own shares.
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 40,002
14 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 40,002
12 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 40,002
05 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 40,002
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 40,002
10 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010