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TIMES TRAVEL (UK) LTD

Company number 05802156

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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)
29 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 60,000
30 Dec 2015 MR01 Registration of charge 058021560003, created on 21 December 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 60,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 60,000
03 Mar 2014 AAMD Amended accounts made up to 31 May 2013
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
04 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 60,000
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 May 2009 363a Return made up to 02/05/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Jul 2008 363s Return made up to 02/05/08; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 May 2007