Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE THINKING TRAVELLER LTD

Company number 04421653

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.
17 Feb 2012 TM01 Termination of appointment of Rossella D'anna as a director
20 Oct 2011 CH01 Director's details changed for Huw Mcnicoll Beaugie on 1 October 2009
20 Oct 2011 CH01 Director's details changed for Rossella D'anna on 1 October 2009
20 Oct 2011 CH01 Director's details changed for Sian Victoria Chadwick on 1 October 2009
20 Oct 2011 CH01 Director's details changed for Rossella D'anna on 1 October 2009
20 Oct 2011 CH01 Director's details changed for Rossella D'anna on 17 May 2003
20 Oct 2011 CH01 Director's details changed for Mr Richard Michael Chadwick on 1 October 2009
20 Oct 2011 CH01 Director's details changed for Huw Mcnicoll Beaugie on 1 October 2009
20 Oct 2011 CH03 Secretary's details changed for Sian Victoria Chadwick on 1 October 2009
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Ms Deborah Jean Marshall as a director
16 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Rossella D'anna on 22 April 2010
18 Jun 2010 CH01 Director's details changed for Sian Victoria Chadwick on 22 April 2010
18 Jun 2010 CH01 Director's details changed for Mr Richard Michael Chadwick on 22 April 2010
18 Jun 2010 CH01 Director's details changed for Huw Mcnicoll Beaugie on 22 April 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 22/04/09; full list of members
01 Dec 2008 363a Return made up to 22/04/08; full list of members
24 Nov 2008 288a Director appointed mr richard michael chadwick
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 288c Director's change of particulars / huw beaugie / 21/04/2007