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WORLD TRAVEL CENTRE LIMITED

Company number NI010853

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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)
27 Nov 2012 CERTNM Company name changed mcneill rigby travel LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
27 Nov 2012 CONNOT Change of name notice
29 Feb 2012 AA Accounts for a small company made up to 31 October 2011
27 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 31 October 2010
27 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 October 2010
15 Oct 2010 TM01 Termination of appointment of Nigel Platt as a director
02 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve allotment of shares 11/02/2010
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 105,432
09 Jan 2010 AA Accounts for a small company made up to 30 June 2009
02 Aug 2009 296(NI) Change of dirs/sec
25 Feb 2009 371S(NI) 24/01/09 annual return shuttle
21 Jan 2009 AC(NI) 30/06/08 annual accts
17 Jul 2008 295(NI) Change in sit reg add
27 Jun 2008 296(NI) Change of dirs/sec
27 Jun 2008 296(NI) Change of dirs/sec
27 Jun 2008 296(NI) Change of dirs/sec
27 Jun 2008 296(NI) Change of dirs/sec
27 Jun 2008 295(NI) Change in sit reg add
27 Jun 2008 296(NI) Change of dirs/sec
22 May 2008 296(NI) Change of dirs/sec
18 Feb 2008 371S(NI) 24/01/08 annual return shuttle
22 Oct 2007 AC(NI) 30/06/07 annual accts