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TRAVEL THE WORLD LIMITED

Company number 06335090

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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)
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from Bridgefoot House 2a Star Street Ware Hertfordshire SG12 7AA on 10 June 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
20 Aug 2010 CH04 Secretary's details changed for C & R Secretarial Limited on 1 January 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for Mr John Howell on 21 October 2009
24 Aug 2009 363a Return made up to 06/08/09; full list of members
21 Aug 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
11 Aug 2009 AA Total exemption small company accounts made up to 30 August 2008
04 Nov 2008 363s Return made up to 06/08/08; full list of members
20 Sep 2007 88(2)R Ad 13/09/07--------- £ si 49999@1=49999 £ ic 1/50000
22 Aug 2007 288a New director appointed
22 Aug 2007 287 Registered office changed on 22/08/07 from: 4 grenville avenue broxbourne herts EN10 7DH
22 Aug 2007 288a New secretary appointed
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
06 Aug 2007 NEWINC Incorporation