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Dato Capital United Kingdom

Travel By Appointment LTD

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Reports

Extended Company Report with Annual Accounts TRAVEL BY APPOINTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01747522
Record last updated Friday, September 9, 2022 11:11:48 AM UTC
Official Address The Linen House 253 Kilburn Lane Queens Park
There are 17 companies registered at this street
Postal Code W104BQ
Sector Other reservation service activities n.e.c.

Charts

Visits

TRAVEL BY APPOINTMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 24, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Sep 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Nov 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 30, 2012 Resignation of a woman Resignation of a woman
Registry Oct 6, 2011 Annual return Annual return
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Change of particulars for director 1747... Change of particulars for director 1747...
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2008 Annual return Annual return
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars 1747... Notice of change of directors or secretaries or in their particulars 1747...
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 15, 2007 Annual return Annual return
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Apr 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2005 Annual return Annual return
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Oct 24, 2005 Appointment of a director 1747... Appointment of a director 1747...
Registry Oct 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2004 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Resignation of a woman Resignation of a woman
Registry Sep 23, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Appointment of a director Appointment of a director
Registry Nov 8, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Appointment of a woman Appointment of a woman
Registry Nov 24, 1998 Annual return Annual return
Registry Nov 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry Nov 21, 1997 Annual return Annual return
Financials Jul 3, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Annual return Annual return
Registry Jan 15, 1997 Annual return 1747... Annual return 1747...
Registry Jan 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 1996 Change of accounting reference date Change of accounting reference date
Financials Jul 14, 1996 Annual accounts Annual accounts
Financials Jun 27, 1995 Annual accounts 1747... Annual accounts 1747...
Registry Jun 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 1994 Annual return Annual return
Financials Feb 4, 1994 Annual accounts Annual accounts
Registry Dec 13, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 22, 1993 Annual return Annual return
Financials Dec 17, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Annual return Annual return
Registry Sep 30, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 10, 1991 Annual accounts Annual accounts
Registry Oct 17, 1991 Annual return Annual return
Registry Sep 26, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 9, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 4, 1991 Annual accounts Annual accounts
Registry Feb 14, 1991 Annual return Annual return
Registry Apr 5, 1990 Annual return 1747... Annual return 1747...
Financials Nov 27, 1989 Annual accounts Annual accounts

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