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ISON TRAVEL LIMITED

Company number 05757607

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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)
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 CERTNM Company name changed dixie t LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
12 Apr 2011 CONNOT Change of name notice
25 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 CC04 Statement of company's objects
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 27/03/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from 44 disraeli road, putney london london SW15 2DS
14 Jan 2009 288a Director appointed peter derek waterworth logged form
15 Sep 2008 288a Director appointed peter derek waterworth
03 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 27/03/08; full list of members
20 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
14 May 2007 363a Return made up to 27/03/07; full list of members
14 May 2007 288c Director's particulars changed
25 Apr 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
10 Apr 2006 288a New secretary appointed
27 Mar 2006 NEWINC Incorporation