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QWERTY TRAVEL LIMITED

Company number 05638859

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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)
15 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 228a Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Matthew John Somers on 29 November 2009
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2009 363a Return made up to 29/11/08; full list of members; amend
09 Jun 2009 288b Appointment terminated director nina gupta
19 Mar 2009 AA Full accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 29/11/08; full list of members
06 Nov 2008 288a Director appointed nina gupta
06 Nov 2008 288b Appointment terminated director john carter
06 Nov 2008 288a Director appointed john carter
06 Nov 2008 288b Appointment terminated director graham nichols
06 Nov 2008 88(2) Ad 31/10/08\gbp si 110000@1=110000\gbp ic 50000/160000\
06 Nov 2008 123 Nc inc already adjusted 31/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 287 Registered office changed on 31/10/2008 from 5TH floor albion house chertsey road woking surrey GU21 6BF
29 Aug 2008 AA Full accounts made up to 31 October 2007
28 Aug 2008 288b Appointment terminated director georgios chairetis
28 Aug 2008 288b Appointment terminated director antonios pouftis
23 May 2008 288a Director appointed graham john nichols
11 Dec 2007 363a Return made up to 29/11/07; full list of members
23 Feb 2007 AA Full accounts made up to 31 October 2006
28 Dec 2006 363s Return made up to 29/11/06; full list of members
26 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
26 Oct 2006 288a New director appointed