TRAVELMASTER LIMITED



Company Documents

DateDescription
11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERTS

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY DUNCAN ROBERTS

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14/08/1614 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FORBES ROBERTS / 01/06/2016

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14/08/1614 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FORBES ROBERTS / 01/06/2016

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14/08/1614 August 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN SCHOLEY

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14/08/1614 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND

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22/04/1622 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

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25/04/1525 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/05/1412 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR RUPERT COX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 DIRECTOR APPOINTED MR DAVID ANTHONY CRAIG YOUNG

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SMART

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11/04/1311 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/05/1210 May 2012 DIRECTOR APPOINTED MR STEPHEN GRAEME BOND

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03/05/123 May 2012 DIRECTOR APPOINTED MR ALASDAIR JOHN DOUGLAS SMART

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05/04/125 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 DIRECTOR APPOINTED MR TIMOTHY DAVID BILBY

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28/02/1228 February 2012 DIRECTOR APPOINTED MR RUPERT MILES COX

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31/01/1231 January 2012 DIRECTOR APPOINTED MRS SUSAN MARGARET SCHOLEY

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRANDON JONES

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/03/111 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
7 WORCESTEER CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S10 4JF

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26/03/1026 March 2010 DIRECTOR APPOINTED MR BRANDON CHARLES JONES

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18/03/1018 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES NOLAN / 28/02/2010

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28/02/1028 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER

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10/03/0910 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM BROWN

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04/03/084 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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21/03/0721 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/03/0620 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06

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30/03/0530 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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26/03/0426 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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29/06/0029 June 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/06/0029 June 2000 ALTER ARTICLES 03/04/00

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01/03/001 March 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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