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THE TRAVEL VILLAGE GROUP LIMITED

Company number 07302516

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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 2014 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
18 Mar 2013 CERTNM Company name changed the southampton cruise centre LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
18 Mar 2013 CONNOT Change of name notice
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Jul 2010 AP03 Appointment of Peter John Nuttall as a secretary
15 Jul 2010 AP01 Appointment of Philip Peter Nuttall as a director
08 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)