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TRAVEL TRAVEL LIMITED

Company number 04438143

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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)
20 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM01	Termination of appointment of Ian Neale as a director	View PDF Termination of appointment of Ian Neale as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Kerry Golds as a director	View PDF Termination of appointment of Kerry Golds as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM02	Termination of appointment of Simon Watkins as a secretary	View PDF Termination of appointment of Simon Watkins as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	CERTNM	Company name changed western & oriental travel LIMITED\certificate issued on 01/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01	View PDF Company name changed western & oriental travel LIMITED\certificate issued on 01/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 13,800,000	View PDF Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 13,800,000 - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Kerry Golds on 10 December 2009	View PDF Director's details changed for Kerry Golds on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH03	Secretary's details changed for Simon Andrew Watkins on 31 December 2009	View PDF Secretary's details changed for Simon Andrew Watkins on 31 December 2009 - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Ian Neale on 31 December 2009	View PDF Director's details changed for Ian Neale on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	88(2)	Ad 09/06/09 gbp si 1700000@1=1700000 gbp ic 4500000/6200000	View PDF Ad 09/06/09 gbp si 1700000@1=1700000 gbp ic 4500000/6200000 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	123	Nc inc already adjusted 09/06/09	View PDF Nc inc already adjusted 09/06/09 - link opens in a new window - 1 page (1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 28/11/08 gbp si 3800000@1=3800000 gbp ic 700000/4500000	View PDF Ad 28/11/08 gbp si 3800000@1=3800000 gbp ic 700000/4500000 - link opens in a new window - 2 pages (2 pages)

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