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TRAVELRAMA LIMITED

Company number 06969470

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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)
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
23 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Feb 2015 CH01 Director's details changed for Mr Eric Thomas Gililland on 26 February 2015
27 Jan 2015 AP01 Appointment of Mr Eric Thomas Gililland as a director on 26 January 2015
26 Jan 2015 TM01 Termination of appointment of Steven Paul Dendle as a director on 26 January 2015
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
22 May 2014 AD01 Registered office address changed from C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 22 May 2014
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Mar 2011 AD01 Registered office address changed from 164 Kings Hall Road Beckenham Kent BR3 1LN on 22 March 2011
22 Mar 2011 AP01 Appointment of Mr Steven Paul Dendle as a director
21 Mar 2011 TM01 Termination of appointment of Stephen Watson as a director
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Aug 2010 TM02 Termination of appointment of Edward Gill as a secretary
11 Aug 2009 287 Registered office changed on 11/08/2009 from 3 high street beckenham kent BR3 1AZ united kingdom
22 Jul 2009 NEWINC Incorporation