TRAVEL CLUB LIMITED(THE)

Company number 00517063

Date	Type	Description	View / Download
24 Sep 2009	353	Location of register of members	(1 page)
20 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
23 Feb 2009	288a	Director appointed deborah ann hollis	(2 pages)
27 Jan 2009	288a	Director appointed michael antony mitchell	(2 pages)
27 Jan 2009	288a	Director appointed anthony freudmann	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from c/o hamiltons meriden house 6 great cornbow halesowen west midlands B63 3AB	(1 page)
27 Jan 2009	288b	Appointment Terminated Director paul chandler	(1 page)
10 Sep 2008	288b	Appointment Terminate, Director And Secretary Irene Chandler Logged Form	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(11 pages)
29 Aug 2008	363s	Return made up to 14/06/08; full list of members; amend	(7 pages)
28 Aug 2008	AAMD	Amended accounts made up to 31 October 2007	(8 pages)
03 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
08 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	(9 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
26 Oct 2007	88(2)R	Ad 31/03/07--------- £ si 1000000@1	(2 pages)
26 Oct 2007	123	Nc inc already adjusted 31/03/07	(2 pages)
08 Sep 2007	88(2)R	Ad 31/03/07--------- £ si 1200000@1	(2 pages)
08 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2007	123	Nc inc already adjusted 31/03/07	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
28 Apr 2007	AA	Accounts for a medium company made up to 31 October 2006	(18 pages)
11 Aug 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
02 May 2006	AA	Accounts for a medium company made up to 31 October 2005	(18 pages)