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KODERLY TRAVEL LIMITED

Company number 08173004

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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)
01 Feb 2016 TM01 Termination of appointment of Lee Tudor as a director on 31 January 2016
21 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
23 Apr 2015 TM01 Termination of appointment of Gordon Pearce as a director on 23 April 2015
06 Jan 2015 TM01 Termination of appointment of Nicholas Stanley Fowler as a director on 31 December 2014
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 CH01 Director's details changed for Mr Lee Tudor on 9 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Gordon Pearce on 9 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Craig Thomas Kennedy on 9 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Craig Anthony Dean on 9 August 2013
08 Aug 2013 AD01 Registered office address changed from Windsor Works Unit 3 First Floor Hall Street Oldham Lancashire OL4 1TD England on 8 August 2013
07 Aug 2013 CERTNM Company name changed web applications systems LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution
07 Aug 2013 AP01 Appointment of Mr Nicholas Stanley Fowler as a director
13 Nov 2012 AA01 Current accounting period shortened from 31 August 2013 to 28 February 2013
09 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)