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TARLETON TRAVEL AGENTS LIMITED

Company number 01108303

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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)
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 CH01 Director's details changed for Graham John Wilson on 31 January 2010
09 Feb 2010 AD02 Register inspection address has been changed
17 Mar 2009 AA Accounts for a small company made up to 31 October 2008
12 Feb 2009 363a Return made up to 02/02/09; full list of members
19 Feb 2008 363a Return made up to 02/02/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 31 October 2007
07 Feb 2007 363a Return made up to 02/02/07; full list of members
07 Feb 2007 288c Director's particulars changed
29 Jan 2007 AA Accounts for a small company made up to 31 October 2006
02 Mar 2006 363a Return made up to 02/02/06; full list of members
10 Feb 2006 AA Accounts for a small company made up to 31 October 2005
22 Mar 2005 288c Director's particulars changed
21 Feb 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 AA Accounts for a small company made up to 31 October 2004
27 Apr 2004 288a New director appointed
23 Feb 2004 363s Return made up to 02/02/04; full list of members
22 Jan 2004 AA Accounts for a medium company made up to 31 October 2003
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 288b Director resigned
25 Jan 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Full accounts made up to 31 October 2002
14 Jul 2002 AA Accounts for a small company made up to 31 October 2001
27 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/02
26 Feb 2001 363s Return made up to 02/02/01; full list of members