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TRAVELDAPTER LTD

Company number 06466351

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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)
01 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Monisha Coelho on 31 December 2012
30 Oct 2012 AD01 Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 30 October 2012
04 Sep 2012 CH01 Director's details changed for Monisha Coelho on 8 February 2012
04 Sep 2012 TM01 Termination of appointment of Ian Pardoe as a director
04 Sep 2012 TM02 Termination of appointment of Ian Pardoe as a secretary
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Monisha Savage on 8 January 2011
10 Feb 2011 CH01 Director's details changed for Monisha Savage on 8 January 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 08/01/09; full list of members
17 Feb 2009 288c Director and secretary's change of particulars / ian pardoe / 14/10/2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from 35 albany road harborne birmingham west midlands B17 9JX
17 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
21 Oct 2008 287 Registered office changed on 21/10/2008 from 329 pershore road, edgbaston birmingham west midalnds B5 7RY
08 Jan 2008 NEWINC Incorporation