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TRAVELLOCAL LTD

Company number 07186581

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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)
10 Aug 2015 SH08 Change of share class name or designation
10 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 30,050
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 30,050
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AP01 Appointment of Mr Thomas James Stapleton as a director
15 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The threshold of class a ord shares inc from 1000 to 100000 27/03/2012
13 Apr 2012 CERTNM Company name changed hawkfield LTD\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 30,050
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010 NEWINC Incorporation