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TRAVELEXTRA LIMITED

Company number 05987491

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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)
03 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 no member list	View PDF Annual return made up to 3 November 2012 no member list - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AP01	Appointment of Dr Joyce Irene Korczak Fields as a director	View PDF Appointment of Dr Joyce Irene Korczak Fields as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 no member list	View PDF Annual return made up to 3 November 2011 no member list - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 3 November 2010 no member list	View PDF Annual return made up to 3 November 2010 no member list - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	TM01	Termination of appointment of Ian Biddick as a director	View PDF Termination of appointment of Ian Biddick as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	TM01	Termination of appointment of Sue Pallister as a director	View PDF Termination of appointment of Sue Pallister as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	TM01	Termination of appointment of Anthony Dearing as a director	View PDF Termination of appointment of Anthony Dearing as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	AAMD	Amended accounts made up to 30 November 2008	View PDF Amended accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AR01	Annual return made up to 3 November 2009 no member list	View PDF Annual return made up to 3 November 2009 no member list - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AD01	Registered office address changed from Herib, Beech Holme Beverley Road Hull North Humberside Yorkshire HU5 1NF on 5 November 2009	View PDF Registered office address changed from Herib, Beech Holme Beverley Road Hull North Humberside Yorkshire HU5 1NF on 5 November 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AP03	Appointment of Mrs Jayne Brindley as a secretary	View PDF Appointment of Mrs Jayne Brindley as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Daniel Brown on 1 October 2009	View PDF Director's details changed for Daniel Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Sue Pallister on 1 October 2009	View PDF Director's details changed for Sue Pallister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Anthony Dearing on 1 October 2009	View PDF Director's details changed for Anthony Dearing on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Ian Biddick on 1 October 2009	View PDF Director's details changed for Ian Biddick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)

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