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TREK AMERICA TRAVEL LIMITED

Company number 04803471

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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)
14 Jul 2010 CH01 Director's details changed for Mr John Wimbleton on 14 July 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
21 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
17 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 CH01 Director's details changed for Ian Stuart Finlay on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Paul Christopher Hawkes on 1 December 2009
15 Jul 2009 288a Director appointed samantha jane cox
14 Jul 2009 288a Director appointed ian stuart finlay
14 Jul 2009 288a Director appointed paul christopher hawkes
13 Jul 2009 288b Appointment terminated director martyn shapter
13 May 2009 363a Return made up to 11/05/09; full list of members
13 Apr 2009 AA Full accounts made up to 30 September 2008
23 Jan 2009 288c Director's change of particulars / martyn shapter / 23/01/2009
08 Oct 2008 123 Nc inc already adjusted 30/09/08
08 Oct 2008 88(2) Ad 30/09/08\gbp si 60000@1=60000\gbp ic 40000/100000\
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2008 288c Director's change of particulars / john wimbleton / 07/08/2008
15 Jul 2008 288c Director's change of particulars / darren mee / 11/05/2008
03 Jun 2008 AA Full accounts made up to 30 September 2007
27 May 2008 363a Return made up to 11/05/08; full list of members
16 Jan 2008 288c Director's particulars changed
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned