TRAVEL PLANET TMC UK LIMITED

Company number 01108407

Date	Type	Description	View / Download
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
26 May 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
05 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2005	288a	New director appointed	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
14 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Apr 2005	288c	Director's particulars changed	(1 page)
12 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2005	363s	Return made up to 29/12/04; full list of members	(9 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2005	88(2)R	Ad 01/01/03-31/12/03 £ si 180000@1	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 13/12/04	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Director's particulars changed	(9 pages)
04 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
20 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
08 Jan 2003	288b	Director resigned	(1 page)
16 Dec 2002	CERTNM	Company name changed travelwise business travel manag ement LIMITED\certificate issued on 16/12/02	(2 pages)