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TRAVEL MANAGERS LIMITED

Company number 05303004

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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)
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
30 May 2013 AP01 Appointment of Mr Mark William Gibson as a director
30 May 2013 TM01 Termination of appointment of Jessica Gibson as a director
30 May 2013 TM02 Termination of appointment of James Armstrong as a secretary
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Feb 2010 AD01 Registered office address changed from 170 Waterside Heights Dickens Heath Solihull West Midlands on 8 February 2010
29 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Dec 2009 AD01 Registered office address changed from Blythe Valley Business Park Central Boulevard Solihull West Midlands B90 8AG on 29 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 02/12/08; full list of members
15 Jan 2009 363a Return made up to 02/12/07; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from 5 high street, amblecote stourbridge west midlands DY8 4BX
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 May 2007 288c Director's particulars changed
28 Dec 2006 363a Return made up to 02/12/06; full list of members
01 Sep 2006 288b Director resigned
21 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Jun 2006 288a New director appointed