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TRAVELJIGSAW HOLDINGS LIMITED

Company number 06604660

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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)
22 Mar 2010 CH01 Director's details changed for Shani Zindel on 26 February 2010
04 Feb 2010 CH01 Director's details changed for Laurence Marlor on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Jonathan Neil Barnes on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Gregory Derek Wills on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Nichola Louise Wills on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Andrew Peter Crossland on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Philip Wolf on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Roger William Devlin on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Adam Holloway on 28 January 2010
04 Feb 2010 CH01 Director's details changed for Shani Zindel on 28 January 2010
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 13/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2010 MISC 122 s/division
06 Jan 2010 AP01 Appointment of Philip Wolf as a director
21 Nov 2009 AD01 Registered office address changed from First Floor 49 Peter Street Manchester Greater Manchester M2 3NG on 21 November 2009
12 Aug 2009 363a Return made up to 28/05/09; full list of members
12 Aug 2009 353 Location of register of members
12 Aug 2009 288c Director's change of particulars / nichola moran / 14/07/2008
25 Jul 2009 88(2) Ad 01/07/08\gbp si 220887@0.01=2208.87\gbp ic 121574.25/123783.12\
25 Jul 2009 88(2) Ad 17/07/09\gbp si 120485@0.01=1204.85\gbp ic 120369.4/121574.25\
25 Jul 2009 123 Nc inc already adjusted 13/06/08
25 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sdiv 17/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
04 Apr 2009 288b Appointment terminate, director and secretary stephen john ormerod logged form
04 Apr 2009 288a Director and secretary appointed jonathan neil barnes
01 Nov 2008 88(2) Ad 08/08/08\gbp si 240970@0.01=2409.7\gbp ic 117959.7/120369.4\