TRAVELDATA 2 LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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23/09/1123 September 2011 31/12/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/09/1028 September 2010 31/12/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KIERON ROBIN EDWARDS / 16/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS EDWARDS / 16/10/2009

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28/10/0928 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 SECRETARY'S CHANGE OF PARTICULARS / KIERON EDWARDS / 22/10/2008

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28/10/0828 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/11/0726 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED

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05/11/045 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/11/041 November 2004 SECRETARY'S PARTICULARS CHANGED

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06/11/036 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 NEW SECRETARY APPOINTED

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM:
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT BR6 8QE

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF

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23/10/0123 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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