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TRAVEL REPUBLIC LTD

Company number 04853546

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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)
04 Sep 2008 288c Director's change of particulars / christopher waite / 08/08/2008
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Jul 2008 88(2) Ad 11/07/08\gbp si 1969400@0.0001=196.94\gbp ic 20000/20196.94\
31 Jul 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 19694 capitalise 11/07/2008
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Jul 2008 88(2) Ad 11/07/08\gbp si 1969400@0.01=19694\gbp ic 306/20000\
10 Jul 2008 363a Return made up to 01/07/08; full list of members
23 May 2008 363a Return made up to 06/05/08; full list of members
22 May 2008 288c Director's change of particulars / kane pirie / 22/08/2007
15 Aug 2007 288b Director resigned
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 AA Accounts for a medium company made up to 31 March 2007
24 Jul 2007 363s Return made up to 06/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 363s Return made up to 06/05/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
28 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 122 £ ic 360300/300 23/01/07 £ sr 360000@1=360000
06 Nov 2006 287 Registered office changed on 06/11/06 from: unit 1 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ
07 Sep 2006 288a New director appointed
04 Sep 2006 AA Accounts for a small company made up to 31 March 2006
30 May 2006 363s Return made up to 06/05/06; full list of members
  • 363(288) ‐ Director's particulars changed