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TRAVELSMITH CORNWALL LIMITED

Company number 06008493

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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)
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
23 Apr 2010 AA Full accounts made up to 31 October 2009
09 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
30 Jul 2009 AA Full accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 24/11/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 October 2007
18 Jan 2008 363a Return made up to 24/11/07; full list of members
28 Aug 2007 88(3) Particulars of contract relating to shares
28 Aug 2007 88(2)R Ad 31/01/07--------- £ si 771825@1=771825 £ ic 1/771826
21 Feb 2007 123 Nc inc already adjusted 31/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise & approval 31/01/07
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Director resigned
12 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed;new director appointed
11 Jan 2007 287 Registered office changed on 11/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL
11 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
24 Nov 2006 NEWINC Incorporation