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LET'S TRAVEL SERVICES LIMITED

Company number 04841327

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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)
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2
18 Apr 2011 AP01 Appointment of Ms Rui Men as a director
27 Oct 2010 CH01 Director's details changed for Mr Chirag Golwala on 21 October 2010
17 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Chirag Golwala on 22 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 22/07/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Sep 2008 363a Return made up to 22/07/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Sep 2007 363s Return made up to 22/07/07; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: suite 404 4TH floor albany house 324-326 regent street london W1B 3HH
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
12 Jul 2007 287 Registered office changed on 12/07/07 from: 15 sybil phoenix close london SE8 5BA
09 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jun 2007 225 Accounting reference date shortened from 31/08/06 to 31/07/06
14 Dec 2006 288a New secretary appointed
14 Dec 2006 363s Return made up to 22/07/06; full list of members
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288b Secretary resigned
30 Nov 2006 287 Registered office changed on 30/11/06 from: 15 sybil phoenix close london SE8 5BA
11 Nov 2006 287 Registered office changed on 11/11/06 from: 222 wolverton road blakelands milton keynes buckinghamshire MK14 5AB
09 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Apr 2006 288c Director's particulars changed