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TRAVELBRANDS LIMITED

Company number 05265964

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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)
06 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 80,000
01 Jun 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 80,000
02 Apr 2015 SH02 Statement of capital on 15 September 2014
  • GBP 80,000.00
11 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 418,000
30 May 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 418,000
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 200,000 pref shares of £1 06/08/2013
10 Sep 2013 SH02 Statement of capital on 6 August 2013
  • GBP 418,000
23 May 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jun 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 618,000
25 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 Nov 2010 CERTNM Company name changed travel industry services LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
16 Mar 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Duane Boyd on 21 October 2009
19 Jan 2010 CH01 Director's details changed for Lawrence Fleischman on 21 October 2009
19 Jan 2010 CH01 Director's details changed for Nigel Raymond Smithson on 21 October 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2009 AA Full accounts made up to 31 December 2008