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TRAVEL HUB LIMITED

Company number 05094418

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 MR01 Registration of charge 050944180003
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 50,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 Dec 2012 MG01 Duplicate mortgage certificatecharge no:2
15 Dec 2012 AP01 Appointment of Vikaskumar Gupta as a director
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2012 TM01 Termination of appointment of Sachin Gupta as a director
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
26 Jan 2012 TM02 Termination of appointment of Sumit Agarwal as a secretary
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 49,900
01 Sep 2010 AAMD Amended accounts made up to 31 March 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
12 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Sachin Gupta on 5 April 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 288a Secretary appointed mr sumit agarwal
29 Aug 2009 288b Appointment terminated secretary nehal virani