- Company Overview for TRAVELMODE LIMITED (04439584)
- Filing history for TRAVELMODE LIMITED (04439584)
- People for TRAVELMODE LIMITED (04439584)
- More for TRAVELMODE LIMITED (04439584)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 27 May 2015 | AD01 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 27 May 2015 | |
| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 16 May 2014 | AP01 | Appointment of Mrs Evelyne Detruche as a director | |
| 16 May 2014 | TM01 | Termination of appointment of Christiane Schreyer as a director | |
| 24 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 20 May 2013 | CH01 | Director's details changed for Mrs Christiane Schreyer on 9 January 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 19 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 24 Feb 2010 | AD01 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 | |
| 21 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 15 Jan 2009 | 363a | Return made up to 15/05/08; full list of members | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 27 Nov 2007 | 363a | Return made up to 15/05/07; full list of members | |
| 25 Sep 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 13 Jun 2006 | 363a | Return made up to 15/05/06; full list of members |