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CODSALL TRAVEL CENTRE LIMITED

Company number 02705212

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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)
16 Sep 2016 MISC Forms b & z convert to rs
16 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 13/06/2016
06 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 30,000
24 Nov 2015 CH01 Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
24 Nov 2015 CH01 Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
11 Nov 2015 AP01 Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
11 Nov 2015 AP01 Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
11 Nov 2015 TM01 Termination of appointment of Olivia Birch as a director on 9 November 2015
11 Nov 2015 TM01 Termination of appointment of Isobel Burbidge as a director on 9 November 2015
30 Jul 2015 AA Accounts for a dormant company made up to 24 January 2015
14 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 30,000
11 Feb 2015 TM01 Termination of appointment of Vivian Stanley Woodell as a director on 31 October 2011
24 Nov 2014 AP01 Appointment of Mrs Olivia Birch as a director on 10 November 2014
24 Nov 2014 AP01 Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014
24 Nov 2014 TM01 Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014
24 Nov 2014 TM01 Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014
08 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 30,000
25 Apr 2014 AA Accounts for a dormant company made up to 25 January 2014
07 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 26 January 2013
06 Nov 2012 AP01 Appointment of Mrs Isobel Burbidge as a director
05 Nov 2012 TM01 Termination of appointment of John Boot as a director
24 Apr 2012 AA Accounts for a dormant company made up to 28 January 2012
17 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Edward Geoffrey Parker on 31 January 2012