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TRAVELWORKS UK LIMITED

Company number 03983146

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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)
09 Oct 2009 AP01 Appointment of Mr Timothy William May as a director
09 Oct 2009 TM01 Termination of appointment of Carl Michel as a director
27 Apr 2009 363a Return made up to 22/04/09; full list of members
05 Mar 2009 288b Appointment terminated director simon tobin
07 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Oct 2008 288a Director appointed michael tyler
03 Oct 2008 288a Director appointed thomas meier
03 Oct 2008 288a Director appointed simon john tobin
03 Oct 2008 288a Director appointed carl heinrich michel
03 Oct 2008 288b Appointment terminated director timothy may
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
20 Sep 2008 CERTNM Company name changed rainbow holidays (2000) LIMITED\certificate issued on 23/09/08
20 May 2008 363a Return made up to 22/04/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
10 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
01 May 2007 363a Return made up to 22/04/07; full list of members
20 Sep 2006 288c Director's particulars changed
05 May 2006 AA Accounts for a dormant company made up to 30 September 2005
02 May 2006 363a Return made up to 22/04/06; full list of members
23 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
02 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
10 Jun 2005 288c Secretary's particulars changed
22 Apr 2005 363s Return made up to 22/04/05; full list of members
05 Oct 2004 288b Secretary resigned