About

Registered Number: 05024060
Date of Incorporation: 23/01/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Beevers & Co, 44 Chatsworth Gardens, Acton, London, W3 9LW

 

Amelia Dalton: Travel By Design Ltd was founded on 23 January 2004 and has its registered office in Acton, London, it has a status of "Active". This company has 2 directors listed as Graham, James William Patrick Brittain, Dalton, Amelia Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Amelia Anne 23 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, James William Patrick Brittain 01 May 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 13 March 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 25 January 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 02 June 2007
363s - Annual Return 20 February 2007
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
AA - Annual Accounts 17 May 2006
225 - Change of Accounting Reference Date 17 May 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
NEWINC - New incorporation documents 23 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.