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TRAVELODGE LIMITED

Company number 07208249

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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)
19 Apr 2017 CH03 Secretary's details changed for Miss Katherine Anna Ashford Waugh on 19 November 2016
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 24 June 2016
24 Jun 2016 AP03 Appointment of Miss Katherine Anna Ashford Waugh as a secretary on 24 June 2016
24 Jun 2016 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 24 June 2016
01 Jun 2016 MR04 Satisfaction of charge 1 in full
01 Jun 2016 MR04 Satisfaction of charge 2 in full
01 Jun 2016 MR04 Satisfaction of charge 072082490003 in full
22 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
26 Nov 2015 CH01 Director's details changed for Mr Paul Victor Harvey on 26 November 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
05 Dec 2013 MR01 Registration of charge 072082490003
02 Dec 2013 AP01 Appointment of Mr Peter Darren Gowers as a director
02 Dec 2013 TM01 Termination of appointment of Grant Hearn as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mrs Joanna Boydell as a director
12 Apr 2013 AP03 Appointment of Joanna Boydell as a secretary
12 Apr 2013 TM01 Termination of appointment of Jon Mortimore as a director
12 Apr 2013 TM02 Termination of appointment of Jon Mortimore as a secretary