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HOME AND TRAVEL LIMITED

Company number 07270270

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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)
18 Aug 2014 AD01 Registered office address changed from 84 Devonshire Road London W4 2HS to 28 Ridgeway Road Isleworth Middlesex TW7 5LA on 18 August 2014
08 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Mr Stephen Peter Verrall on 31 May 2013
25 Jun 2013 AD01 Registered office address changed from 84 Devonshire Road Devonshire Road London W4 2HS United Kingdom on 25 June 2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2012 SH10 Particulars of variation of rights attached to shares
10 Dec 2012 SH08 Change of share class name or designation
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2012 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
12 Dec 2011 TM01 Termination of appointment of Martin Hodgson as a director
05 Jul 2011 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 5 July 2011
29 Jun 2011 AP01 Appointment of Mr Stephen Peter Verrall as a director
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted