(AA01) Previous accounting period shortened to 2019/01/29
filed on: 30th, October 2019
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(CH01) On 2019/01/15 director's details were changed
filed on: 27th, March 2019
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(CH01) On 2018/02/08 director's details were changed
filed on: 22nd, February 2018
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 30th, October 2017
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(10 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 8th, November 2016
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(8 pages)
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(AA01) Previous accounting period shortened to 2016/01/30
filed on: 31st, October 2016
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(1 page)
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(AR01) Annual return drawn up to 2016/01/06 with full list of members
filed on: 24th, January 2016
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 27th, October 2015
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(7 pages)
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(CH01) On 2015/05/01 director's details were changed
filed on: 22nd, May 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2015/01/06 with full list of members
filed on: 12th, January 2015
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 28th, October 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/01/06 with full list of members
filed on: 20th, January 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/01/20
capital
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 31st, October 2013
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2013/01/06 with full list of members
filed on: 9th, January 2013
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 4th, July 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/01/06 with full list of members
filed on: 29th, February 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 23rd, June 2011
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(AR01) Annual return drawn up to 2011/01/06 with full list of members
filed on: 2nd, February 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 21st, May 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2010/01/06 with full list of members
filed on: 7th, January 2010
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(4 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 7th, January 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 12th, May 2009
| accounts
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(5 pages)
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(363a) Annual return up to 2009/01/07 with shareholders record
filed on: 7th, January 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 15th, October 2008
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(5 pages)
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(363a) Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
| annual return
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(2 pages)
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(363a) Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 17th, October 2007
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 17th, October 2007
| accounts
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(5 pages)
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(363s) Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
| annual return
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(6 pages)
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(363s) Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 19th, June 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 19th, June 2006
| accounts
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(5 pages)
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(363s) Annual return up to 2006/01/30 with shareholders record
filed on: 30th, January 2006
| annual return
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(6 pages)
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(363s) Annual return up to 2006/01/30 with shareholders record
filed on: 30th, January 2006
| annual return
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(6 pages)
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(288b) On 2005/09/27 Director resigned
filed on: 27th, September 2005
| officers
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(1 page)
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(288a) On 2005/09/27 New director appointed
filed on: 27th, September 2005
| officers
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(2 pages)
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(288a) On 2005/09/27 New director appointed
filed on: 27th, September 2005
| officers
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(2 pages)
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(288b) On 2005/09/27 Director resigned
filed on: 27th, September 2005
| officers
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, May 2005
| incorporation
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(12 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, May 2005
| incorporation
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(12 pages)
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(CERTNM) Company name changed travex.com LIMITEDcertificate issued on 16/05/05
filed on: 16th, May 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed travex.com LIMITEDcertificate issued on 16/05/05
filed on: 16th, May 2005
| change of name
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(363s) Annual return up to 2005/04/05 with shareholders record
filed on: 5th, April 2005
| annual return
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(6 pages)
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(363s) Annual return up to 2005/04/05 with shareholders record
filed on: 5th, April 2005
| annual return
|
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(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, March 2005
| incorporation
|
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(10 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, March 2005
| incorporation
|
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(10 pages)
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(CERTNM) Company name changed locker leisure LIMITEDcertificate issued on 08/03/05
filed on: 8th, March 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed locker leisure LIMITEDcertificate issued on 08/03/05
filed on: 8th, March 2005
| change of name
|
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(2 pages)
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(288b) On 2005/02/23 Secretary resigned
filed on: 23rd, February 2005
| officers
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(1 page)
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(288b) On 2005/02/23 Director resigned
filed on: 23rd, February 2005
| officers
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(1 page)
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(288b) On 2005/02/23 Director resigned
filed on: 23rd, February 2005
| officers
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(1 page)
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(288b) On 2005/02/23 Secretary resigned
filed on: 23rd, February 2005
| officers
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(1 page)
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(288b) On 2005/02/17 Director resigned
filed on: 17th, February 2005
| officers
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(288b) On 2005/02/17 Director resigned
filed on: 17th, February 2005
| officers
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(1 page)
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(288b) On 2005/02/17 Secretary resigned
filed on: 17th, February 2005
| officers
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(1 page)
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(288b) On 2005/02/17 Secretary resigned
filed on: 17th, February 2005
| officers
|
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(1 page)
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(288a) On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
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(5 pages)
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(288a) On 2005/01/18 New secretary appointed
filed on: 18th, January 2005
| officers
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(2 pages)
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(288a) On 2005/01/18 New secretary appointed
filed on: 18th, January 2005
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 2004/01/06. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2004/01/06. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2005
| capital
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(2 pages)
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(288a) On 2005/01/18 New director appointed
filed on: 18th, January 2005
| officers
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(5 pages)
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(287) Registered office changed on 14/01/05 from: 788-790 finchley road london NW11 7TJ
filed on: 14th, January 2005
| address
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(287) Registered office changed on 14/01/05 from: 788-790 finchley road london NW11 7TJ
filed on: 14th, January 2005
| address
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(1 page)
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(NEWINC) Company registration
filed on: 6th, January 2004
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 6th, January 2004
| incorporation
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(16 pages)
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