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Company number 05645270

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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)
28 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from Kyb Accounting No 24 the Waterways Birmingham Road Stratford upon Avon Warwickshire CV37 0AW on 24 December 2012
21 Dec 2012 TM02 Termination of appointment of Keith Edkins as a secretary
16 Oct 2012 AD01 Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 16 October 2012
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Eve Jane Edkins on 23 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Eve Jane Edkins on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr Keith Maxwell Edkins on 18 December 2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 05/12/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363s Return made up to 05/12/07; no change of members
  • 363(287) ‐ Registered office changed on 07/01/08
25 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Dec 2006 363s Return made up to 05/12/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288a New director appointed
05 Dec 2005 NEWINC Incorporation