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MA TRAVEL RETAIL LIMITED

Company number 04426543

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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)
17 Apr 2007 287 Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
26 May 2006 363a Return made up to 29/04/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 287 Registered office changed on 24/08/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ
02 Jun 2005 363s Return made up to 29/04/05; full list of members
20 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
13 May 2004 363s Return made up to 29/04/04; full list of members
17 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
29 Jul 2003 287 Registered office changed on 29/07/03 from: c/o philippa stedman & co 21 napier place london W14 8LG
03 Jun 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned
29 Apr 2002 NEWINC Incorporation