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TRAVTEK LTD

Company number 03974326

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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 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
02 May 2012 CERTNM Company name changed gratabase LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Feb 2012 CERTNM Company name changed travtek LTD\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
27 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
05 May 2009 363a Return made up to 17/04/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
23 Apr 2008 363a Return made up to 17/04/08; full list of members
05 Jun 2007 363a Return made up to 17/04/07; full list of members
26 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Apr 2006 363a Return made up to 17/04/06; full list of members
08 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
29 Jul 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Jun 2005 363s Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 May 2005 287 Registered office changed on 03/05/05 from: 2 albert edward house the pavilions port way preston lancashire PR2 2YB
14 Apr 2004 363s Return made up to 17/04/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
08 May 2003 363s Return made up to 17/04/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
30 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed