TRAVEL PLANET TMC UK LIMITED

Company number 01108407

Date	Type	Description	View / Download
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
29 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(8 pages)
29 Dec 2010	CH01	Director's details changed for Mark Firth on 29 December 2010	(2 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH01	Director's details changed for Mark Firth on 1 October 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Christine Petyt as a director	(1 page)
07 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Dec 2008	363a	Return made up to 29/12/08; full list of members	(5 pages)
02 Oct 2008	288a	Director appointed ms christine petyt	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from p o box 2 denholme drive ossett west yorkshire WF5 9NB	(1 page)
31 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
03 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
29 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	88(2)R	Ad 31/12/05--------- £ si 420000@1=420000	(1 page)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
07 Aug 2006	288b	Director resigned	(1 page)