- Company Overview for EFFECTIVE TRAVEL SOLUTIONS LTD (05329627)
- Filing history for EFFECTIVE TRAVEL SOLUTIONS LTD (05329627)
- People for EFFECTIVE TRAVEL SOLUTIONS LTD (05329627)
- More for EFFECTIVE TRAVEL SOLUTIONS LTD (05329627)
| 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) |
|---|---|---|---|
| 13 Nov 2012 | AD01 | Registered office address changed from the Stables, Edon Business Park Thame Road Waterstock Oxfordshire OX33 1JN on 13 November 2012 | |
| 12 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Alan Charles Noel Ruck-Nightingale on 1 March 2011 | |
| 01 Mar 2011 | CH03 | Secretary's details changed for Mrs Helen Louise Ruck-Nightingale on 1 March 2011 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Alan Charles Noel Ruck-Nightingale on 1 October 2009 | |
| 02 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 14 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 10 Dec 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 27 Mar 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 30 Sep 2007 | AA | Full accounts made up to 30 September 2006 | |
| 21 Aug 2007 | 363a | Return made up to 11/01/07; full list of members | |
| 11 Nov 2006 | AA | Full accounts made up to 30 September 2005 | |
| 30 Oct 2006 | CERTNM | Company name changed effective business travel (oxfor d) LIMITED\certificate issued on 30/10/06 | |
| 19 Jan 2006 | 363a | Return made up to 11/01/06; full list of members | |
| 22 Aug 2005 | 225 | Accounting reference date shortened from 31/01/06 to 30/09/05 | |
| 11 Apr 2005 | 287 | Registered office changed on 11/04/05 from: 72 hayfield road oxford OX2 6TU | |
| 11 Jan 2005 | 288b | Secretary resigned | |
| 11 Jan 2005 | NEWINC | Incorporation |