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TRAVELZEST PLC

Company number 04520457

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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)
23 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
23 Apr 2009	88(2)	Ad 09/04/09\gbp si 10572614@0.02=211452.28\gbp ic 407869.44/619321.72\	View PDF Ad 09/04/09\gbp si 10572614@0.02=211452.28\gbp ic 407869.44/619321.72\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	363s	Return made up to 28/08/08; bulk list available separately	View PDF Return made up to 28/08/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
15 Jul 2008	88(2)	Ad 19/06/08\gbp si 682000@0.02=13640\gbp ic 394229.44/407869.44\	View PDF Ad 19/06/08\gbp si 682000@0.02=13640\gbp ic 394229.44/407869.44\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	88(2)	Ad 19/06/08\gbp si 2222222@0.02=44444.44\gbp ic 349785/394229.44\	View PDF Ad 19/06/08\gbp si 2222222@0.02=44444.44\gbp ic 349785/394229.44\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	395	395	View PDF 395 - link opens in a new window - 8 pages (8 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 12
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 14 pages (14 pages)
08 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Elect directors/market purchases 30/04/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Elect directors/market purchases 30/04/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 May 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 49 pages (49 pages)
18 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	363s	Return made up to 28/08/07; bulk list available separately	View PDF Return made up to 28/08/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 1113000@.02=22260 £ ic 314824/337084	View PDF Ad 31/07/07--------- £ si 1113000@.02=22260 £ ic 314824/337084 - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 705490@.002=1410 £ ic 313414/314824	View PDF Ad 22/06/07--------- £ si 705490@.002=1410 £ ic 313414/314824 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 31/10/06
06 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 42 pages (42 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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