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TRAVELZEST HOLIDAYS LTD

Company number 05535551

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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)
25 Jun 2009	288a	Director appointed john (jack) fraser	View PDF Director appointed john (jack) fraser - link opens in a new window - 2 pages (2 pages)
02 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 16 pages (16 pages)
27 Aug 2008	363s	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2008	288b	Appointment terminated director nicholas house	View PDF Appointment terminated director nicholas house - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 15 pages (15 pages)
24 Aug 2007	363s	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
29 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	225	Accounting reference date extended from 31/08/06 to 31/10/06	View PDF Accounting reference date extended from 31/08/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 3 fairview court, fairview road cheltenham glos GL52 2EX	View PDF Registered office changed on 24/01/07 from: 3 fairview court, fairview road cheltenham glos GL52 2EX - link opens in a new window - 1 page (1 page)
08 Sep 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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