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TRAVEL NATION LIMITED

Company number 04338219

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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)
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Haydn Gordon Wrath on 11 December 2009
22 Sep 2009 AA Accounts for a small company made up to 31 March 2009
17 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
22 Dec 2008 363a Return made up to 11/12/08; full list of members
29 Sep 2008 AA Accounts for a small company made up to 31 March 2008
27 Dec 2007 363a Return made up to 11/12/07; full list of members
28 Aug 2007 AA Accounts for a small company made up to 31 March 2007
22 Dec 2006 363s Return made up to 11/12/06; full list of members
09 Nov 2006 AA Accounts for a small company made up to 31 March 2006
15 Feb 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2005 AA Accounts for a small company made up to 31 March 2005
01 Jul 2005 287 Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
06 Jan 2005 363s Return made up to 11/12/04; full list of members
22 Sep 2004 AA Accounts for a small company made up to 31 March 2004
19 Dec 2003 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2003 AA Full accounts made up to 31 March 2003
10 Jan 2003 363s Return made up to 11/12/02; full list of members
30 Apr 2002 288c Secretary's particulars changed
02 Apr 2002 88(2)R Ad 24/03/02--------- £ si 49998@1=49998 £ ic 2/50000
14 Mar 2002 288c Director's particulars changed
15 Jan 2002 123 Nc inc already adjusted 04/01/02
15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03