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TRAVEL TRANSPORTATION AND TOURISM LIMITED

Company number 01009539

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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)
02 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	288c	Director and Secretary's Change of Particulars / clive gathercole / 01/01/2008 / HouseName/Number was: , now: st germain; Street was: st germain, now: the warren; Area was: the warren, now: ; Occupation was: director\, now: finance director	View PDF Director and Secretary's Change of Particulars / clive gathercole / 01/01/2008 / HouseName/Number was: , now: st germain; Street was: st germain, now: the warren; Area was: the warren, now: ; Occupation was: director\, now: finance director - link opens in a new window - 1 page (1 page)
18 Nov 2008	288c	Director's Change of Particulars / michael walley / 01/01/2008 / Occupation was: char managing director, now: director	View PDF Director's Change of Particulars / michael walley / 01/01/2008 / Occupation was: char managing director, now: director - link opens in a new window - 1 page (1 page)
03 Jul 2008	363a	Return made up to 31/10/07; full list of members; amend	View PDF Return made up to 31/10/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
30 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re intercreditor agreem 11/09/07
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
06 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: W1H 5AF	View PDF Registered office changed on 06/11/06 from: W1H 5AF - link opens in a new window - 1 page (1 page)
24 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreements, documents 30/03/06
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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