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TRAVELPERK UK IRL LIMITED

Company number 03770815

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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 Oct 2009 CH03 Secretary's details changed for Mr James Freeman Mclean on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr James Freeman Mclean on 7 October 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from peel place / 50, carver street birmingham west midlands B1 3AS
17 Jun 2009 AAMD Amended accounts made up to 31 March 2009
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 288a Director appointed mr michael collins
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 28/04/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 CERTNM Company name changed missmarple LIMITED\certificate issued on 08/08/07
03 Jul 2007 363a Return made up to 28/04/07; full list of members
23 Oct 2006 88(2)R Ad 31/03/06--------- £ si 88959@1
23 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
03 May 2006 363a Return made up to 28/04/06; full list of members
03 May 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed