- Company Overview for WEAVAWAY TRAVEL GROUP LTD (06065092)
- Filing history for WEAVAWAY TRAVEL GROUP LTD (06065092)
- People for WEAVAWAY TRAVEL GROUP LTD (06065092)
- Charges for WEAVAWAY TRAVEL GROUP LTD (06065092)
- More for WEAVAWAY TRAVEL GROUP LTD (06065092)
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) |
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30 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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|
01 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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|
03 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
27 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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|
11 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
09 Oct 2012 | SH02 | Sub-division of shares on 30 September 2012 | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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05 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Oct 2012 | AP01 | Appointment of Michelle Wadsworth as a director | |
03 Oct 2012 | AP01 | Appointment of Mr Simon Weaver as a director | |
03 Oct 2012 | AD01 | Registered office address changed from 23 Murdock Road Bicester Oxfordshire OX26 4PP on 3 October 2012 | |
02 Oct 2012 | TM01 | Termination of appointment of Roland Smith as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Jeremy Smith as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Graham Smith as a director | |
02 Oct 2012 | TM01 | Termination of appointment of Andrew Smith as a director | |
02 Oct 2012 | AP03 | Appointment of Michelle Wadsworth as a secretary | |
02 Oct 2012 | TM02 | Termination of appointment of Jeremy Smith as a secretary | |
02 Oct 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
08 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
21 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders |