- Company Overview for THE TRUE TRAVELLER LIMITED (07368275)
- Filing history for THE TRUE TRAVELLER LIMITED (07368275)
- People for THE TRUE TRAVELLER LIMITED (07368275)
- More for THE TRUE TRAVELLER LIMITED (07368275)
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) |
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17 Oct 2017 | SH19 |
Statement of capital on 17 October 2017
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17 Oct 2017 | CAP-SS | Solvency Statement dated 03/10/17 | |
17 Oct 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
22 May 2017 | AD01 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 25 Bethecar Road Harrow HA1 1SE on 22 May 2017 | |
08 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
26 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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14 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Jeremy Bridge as a director on 27 January 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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25 Nov 2014 | AP01 | Appointment of Jeremy Bridge as a director on 21 November 2014 | |
17 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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16 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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01 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
26 Jul 2012 | AA01 | Previous accounting period shortened from 30 September 2012 to 29 February 2012 | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
25 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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22 Sep 2010 | TM01 | Termination of appointment of Lynn Hughes as a director | |
22 Sep 2010 | AP01 | Appointment of Mr Timothy Maslyn Riley as a director | |
22 Sep 2010 | AP01 | Appointment of Mr Christopher John O'hara as a director |