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TRAVEL FOCUS LIMITED

Company number 02836462

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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)
09 Jan 2012 AP01 Appointment of Mrs Elaine Cooper as a director on 2 January 2012
22 Dec 2011 TM01 Termination of appointment of Robert Sandin as a director on 8 December 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/05/12.
18 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Steven Briffitt on 12 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Robert Sandin on 12 July 2010
27 Jul 2010 CH01 Director's details changed for Brian Alfred Cooper on 12 July 2010
08 Dec 2009 TM01 Termination of appointment of Patricia Fauvel as a director
10 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 15/07/09; full list of members
09 Sep 2008 288a Secretary appointed steven briffitt
09 Sep 2008 288b Appointment terminated secretary anna osborn
05 Aug 2008 363a Return made up to 15/07/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 December 2007
28 Aug 2007 363a Return made up to 15/07/07; full list of members
28 Aug 2007 288c Director's particulars changed
21 Aug 2007 287 Registered office changed on 21/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ
28 Jun 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 288a New director appointed
03 Apr 2007 288b Director resigned
12 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Aug 2006 363a Return made up to 15/07/06; full list of members