Advanced company searchLink opens in new window

TRAVELFUSION LIMITED

Company number 03880175

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
19 Dec 2005 363s Return made up to 16/11/05; no change of members
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
10 Jan 2005 363s Return made up to 16/11/04; no change of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
19 Dec 2003 363s Return made up to 16/11/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jul 2003 287 Registered office changed on 12/07/03 from: 65 new cavendish street london W1M 7RD
31 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
24 Dec 2002 363s Return made up to 16/11/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2001 363s Return made up to 16/11/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
25 Oct 2001 395 Particulars of mortgage/charge
25 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
17 Jul 2001 288b Director resigned
20 Apr 2001 363a Return made up to 31/12/00; full list of members
20 Apr 2001 288a New director appointed
20 Apr 2001 288c Secretary's particulars changed;director's particulars changed
02 Apr 2001 288a New director appointed
26 Feb 2001 88(2)R Ad 21/08/00--------- £ si 9827@.001=9 £ ic 102/111
26 Feb 2001 88(2)R Ad 28/09/00--------- £ si 1710@.01=17 £ ic 85/102
26 Feb 2001 288b Secretary resigned