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TRAVELFUSION LIMITED

Company number 03880175

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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)
24 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 110.027
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Mr Simi Efrati as a director
04 Jan 2012 TM01 Termination of appointment of Hanan Waksman as a director
15 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AUD Auditor's resignation
24 Feb 2011 AP01 Appointment of Mr Hanan Waksman as a director
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Michael Rafic on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Igal Shermister on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Ofer Young on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Moshe Rafiah on 1 November 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Apr 2009 287 Registered office changed on 20/04/2009 from barley mow centre 10 barley mow passage london W4 4PH
24 Feb 2009 363a Return made up to 16/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
20 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 16/11/07; full list of members
21 May 2007 363s Return made up to 16/11/06; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005