TRAVELEX PROPERTY SERVICES LIMITED

Company number 05279864

Date	Type	Description	View / Download
08 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000,000	(4 pages)
07 Jan 2014	CH01	Director's details changed for Mr James Edward Sullivan Birch on 16 December 2013	(2 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
30 May 2013	CH01	Director's details changed for Mr Martyn Lewis Emmerson on 15 December 2012	(2 pages)
07 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
26 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
08 Oct 2012	CH01	Director's details changed for Mr James Edward Sullivan Birch on 12 August 2012	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	CH03	Secretary's details changed for Sylvain Marc Pignet on 9 November 2010	(1 page)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
17 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 04/10/2010	(1 page)
12 Jul 2010	AA	Accounts made up to 31 December 2009	(10 pages)
16 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Martyn Lewis Emmerson on 8 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for James Edward Sullivan Birch on 8 November 2009	(2 pages)
14 Oct 2009	AA	Accounts made up to 31 December 2008	(10 pages)
22 Dec 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
24 Jul 2008	AA	Accounts made up to 31 December 2007	(10 pages)
29 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	363a	Return made up to 08/11/07; full list of members	(2 pages)