Advanced company searchLink opens in new window

TOLLWORTHY TRAVEL LIMITED

Company number 04526123

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)
06 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 AA
27 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(287) ‐ Registered office changed on 27/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
19 Jul 2003 287 Registered office changed on 19/07/03 from: ashcombe court woolsack way godalming surrey GU1 7LQ
06 Dec 2002 88(3) Particulars of contract relating to shares
06 Dec 2002 88(2)R Ad 08/11/02--------- £ si 12000@1=12000 £ ic 96000/108000
01 Dec 2002 88(2)R Ad 16/10/02--------- £ si 59999@1=59999 £ ic 36001/96000
01 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2002 123 £ nc 50000/110000 16/10/02
19 Nov 2002 88(2)R Ad 08/11/02--------- £ si 36000@1=36000 £ ic 1/36001
18 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 288a New director appointed
29 Oct 2002 288b Director resigned
27 Oct 2002 287 Registered office changed on 27/10/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
26 Oct 2002 288b Secretary resigned
23 Oct 2002 CERTNM Company name changed grovewick developments LIMITED\certificate issued on 23/10/02
04 Sep 2002 NEWINC Incorporation