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TRAVEL MASTER (MCR) LIMITED

Company number 05292353

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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)
01 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12,000
16 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 12,000
15 May 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 12,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Zakir Hushen Master on 2 October 2009
22 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 AD01 Registered office address changed from 92 Moss Park Road Stretford Manchester Lancashire M32 9HQ on 21 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Aug 2009 88(2) Ad 28/11/08\gbp si 11998@1=11998\gbp ic 2/12000\
27 Aug 2009 123 Nc inc already adjusted 28/11/08
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2008 363a Return made up to 21/11/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jan 2008 363s Return made up to 21/11/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: 43 upton lane london E7 9PA