RAPID TRAVEL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
17/09/1417 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
17/09/1417 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
09/09/149 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
26/06/1426 June 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
19/12/1319 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
07/12/117 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
04/11/114 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
06/10/116 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
10/12/0610 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | SECTION 394 |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
08/08/068 August 2006 | SECRETARY RESIGNED |
17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/05/0524 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
22/07/0422 July 2004 | SECRETARY RESIGNED |
13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/12/0329 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | LOCATION OF REGISTER OF MEMBERS |
12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | SECRETARY RESIGNED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/032 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | AUDITOR'S RESIGNATION |
04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | SHARES AGREEMENT OTC |
12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: STERLING HOUSE 165/181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | SECRETARY RESIGNED |
12/07/0112 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/04/9930 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9824 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/06/9815 June 1998 | AUDITOR'S RESIGNATION |
24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
05/05/985 May 1998 | � IC 79/77 03/04/98 � SR [email protected]=2 |
05/05/985 May 1998 | � IC 100/79 09/04/98 � SR [email protected]=21 |
27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9811 March 1998 | RE AGREEMENT 05/03/98 |
11/03/9811 March 1998 | ALTER MEM AND ARTS 05/03/98 |
29/01/9829 January 1998 | S-DIV 07/01/98 |
29/01/9829 January 1998 | SUBDIVIDED 07/01/98 |
29/01/9829 January 1998 | ADOPT MEM AND ARTS 07/01/98 |
29/01/9829 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/98 |
29/01/9829 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/01/98 |
29/01/9829 January 1998 | VARYING SHARE RIGHTS AND NAMES 07/01/98 |
08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | S252 DISP LAYING ACC 06/12/96 |
17/12/9617 December 1996 | S366A DISP HOLDING AGM 06/12/96 |
17/12/9617 December 1996 | S386 DISP APP AUDS 06/12/96 |
17/12/9617 December 1996 | S80A AUTH TO ALLOT SEC 06/12/96 |
17/12/9617 December 1996 | S369(4) SHT NOTICE MEET 06/12/96 |
13/12/9613 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
29/07/9629 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: G OFFICE CHANGED 28/06/96 CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
07/02/967 February 1996 | COMPANY NAME CHANGED COLUMBUS TRAVEL SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 08/02/96 |
03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | NEW SECRETARY APPOINTED |
03/01/963 January 1996 | SECRETARY RESIGNED |
03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
28/11/9528 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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