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TRAVEL ASSETS GROUP LIMITED

Company number 05980674

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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)
23 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,485,016.2
02 Oct 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,485,016.2
21 May 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,485,016.2
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 1,485,016.20
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AD01 Registered office address changed from Ash House Fairfield Avenue Staines upon Thames Middlesex TW18 4AB United Kingdom on 18 October 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 CH03 Secretary's details changed for Russell Brian Hayden Jackson on 4 October 2012
12 Mar 2013 AD01 Registered office address changed from Millennium House 51 High Street Feltham Middlesex TW13 4AB on 12 March 2013
18 Feb 2013 AD03 Register(s) moved to registered inspection location
18 Feb 2013 AD02 Register inspection address has been changed
05 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
05 Nov 2012 CH03 Secretary's details changed for Russell Brian Hayden Jackson on 4 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 MISC Section 519
23 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for John Mccallion on 27 October 2009