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ROYAL TRAVEL LIMITED

Company number 05403167

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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)
13 Nov 2015 AP01 Appointment of Mohammad Waseem Majid as a director on 24 October 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2015 AA Full accounts made up to 31 March 2015
18 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 8,000
18 Apr 2015 CH01 Director's details changed for Mr Nadeem Majid on 1 April 2014
04 Nov 2014 AA Full accounts made up to 31 March 2014
03 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 8,000
03 May 2014 CH01 Director's details changed for Mr Nadeem Majid on 1 March 2014
30 Jan 2014 AA Full accounts made up to 31 March 2013
24 May 2013 AA Full accounts made up to 31 March 2012
13 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
13 Apr 2013 CH03 Secretary's details changed for Mohammad Waseem Majid on 1 January 2013
31 Dec 2012 AUD Auditor's resignation
28 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 8,000
13 Feb 2012 AA Full accounts made up to 31 March 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 July 2011
  • GBP 7,500
25 Jul 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 SH10 Particulars of variation of rights attached to shares
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AA Full accounts made up to 31 March 2010
24 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Apr 2010 CH01 Director's details changed for Mr Nadeem Majid on 1 January 2010
24 Apr 2010 CH01 Director's details changed for Kaleem Majid on 1 January 2010