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TRAVELMOLE LIMITED

Company number 04421195

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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)
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288a New secretary appointed
06 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Nov 2004 288b Director resigned
20 Sep 2004 288b Director resigned
13 Jul 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Jul 2003 363s Return made up to 19/04/03; full list of members
16 Jul 2003 288b Director resigned
19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288b Secretary resigned;director resigned
19 Aug 2002 288b Director resigned
19 Aug 2002 88(2)R Ad 24/05/02-31/05/02 £ si 90000@.0001=9 £ ic 1/10
05 Jun 2002 CERTNM Company name changed oval (1728) LIMITED\certificate issued on 02/06/02
02 Jun 2002 122 £ nc 1000/10 24/05/02
  • 122 ‐ S-div 24/05/02
02 Jun 2002 287 Registered office changed on 02/06/02 from: 30 queen anne street bristol BS99 7QQ
02 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
19 Apr 2002 NEWINC Incorporation