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TRAVELOPIA HOLDINGS LIMITED

Company number 05934241

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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 Jul 2010 TM01 Termination of appointment of Paul Hawkes as a director
29 Jul 2010 TM01 Termination of appointment of Ian Finlay as a director
29 Jul 2010 TM01 Termination of appointment of Laura Braithwaite as a director
22 Jul 2010 CERTNM Company name changed sports and educational travel LIMITED\certificate issued on 22/07/10
  • RES15 ‐ Change company name resolution on 2010-07-16
22 Jul 2010 CONNOT Change of name notice
25 Jun 2010 CH03 Secretary's details changed for Joyce Walter on 24 June 2010
01 Mar 2010 AP01 Appointment of Mr Ian Stuart Finlay as a director
16 Feb 2010 AP01 Appointment of Mr Darren Mee as a director
16 Feb 2010 AP01 Appointment of Andrew Hector Fraser as a director
12 Feb 2010 AP01 Appointment of Paul Christopher Hawkes as a director
12 Feb 2010 AD01 Registered office address changed from Woodrow House Wigginton Tring HP23 6HS on 12 February 2010
11 Feb 2010 AP01 Appointment of Miss Laura Braithwaite as a director
04 Feb 2010 AP03 Appointment of Joyce Walter as a secretary
01 Oct 2009 363a Return made up to 13/09/09; full list of members
08 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Sep 2008 363a Return made up to 13/09/08; full list of members
18 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Sep 2007 363a Return made up to 13/09/07; full list of members
13 Sep 2006 NEWINC Incorporation