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TRAVISS BUSINESS SERVICES LIMITED

Company number 04298987

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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 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 288a New secretary appointed
14 Oct 2005 363a Return made up to 04/10/05; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2004 363s Return made up to 04/10/04; full list of members
12 Jul 2004 287 Registered office changed on 12/07/04 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED
28 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2003 363s Return made up to 04/10/03; full list of members
06 Aug 2003 88(2)R Ad 01/04/03--------- £ si 190@1=190 £ ic 10/200
01 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 288b Secretary resigned
12 Apr 2003 122 Conve 31/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion of shares 31/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors authority 31/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 288a New secretary appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
08 Oct 2002 363s Return made up to 04/10/02; full list of members
19 Oct 2001 88(2)R Ad 16/10/01--------- £ si 9@1=9 £ ic 1/10
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New secretary appointed
09 Oct 2001 287 Registered office changed on 09/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX