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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)
15 Feb 2006 AA Accounts for a small company made up to 30 April 2005
30 Sep 2005 363a Return made up to 15/07/05; full list of members
14 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
02 Nov 2004 395 Particulars of mortgage/charge
09 Aug 2004 363s Return made up to 15/07/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
26 Sep 2003 363s Return made up to 15/07/03; full list of members
17 Jul 2003 AA Accounts for a small company made up to 31 December 2002
15 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 169 £ ic 550000/400000 27/08/02 £ sr 150000@1=150000
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2002 173 Declaration of shares redemption:auditor's report
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise agreement 22/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2002 363s Return made up to 15/07/02; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 288b Director resigned
15 Jan 2001 169 £ ic 600000/550000 07/12/00 £ sr 50000@1=50000
12 Jan 2001 288b Director resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Nov 2000 173 Declaration of shares redemption:auditor's report
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999