- Company Overview for THE TRAVEL COMPANY LIMITED (00422800)
- Filing history for THE TRAVEL COMPANY LIMITED (00422800)
- People for THE TRAVEL COMPANY LIMITED (00422800)
- Charges for THE TRAVEL COMPANY LIMITED (00422800)
- More for THE TRAVEL COMPANY LIMITED (00422800)
| 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) |
|---|---|---|---|
| 11 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AD01 | Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 23 Sep 2010 | AP03 | Appointment of Miss Laura Everitt as a secretary | |
| 23 Sep 2010 | TM02 | Termination of appointment of Clive Gathercole as a secretary | |
| 15 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Ms Michele Lawley on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Clive David Gathercole on 1 October 2009 | |
| 02 Feb 2010 | CH03 | Secretary's details changed for Mr Clive David Gathercole on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Mr Clive David Gathercole on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Ms Michele Lawley on 1 October 2009 | |
| 21 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 30 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
| 27 Feb 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 05 Feb 2008 | 363a | Return made up to 01/01/08; full list of members | |
| 05 Feb 2008 | 288c | Director's particulars changed | |
| 05 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Feb 2008 | 288c | Director's particulars changed | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 09 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Sep 2007 | RESOLUTIONS |
Resolutions
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