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TRAVEL INFORMATION SYSTEMS LIMITED

Company number 01157567

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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)
01 Feb 2010 CH01 Director's details changed for Mr Terence William Hiles on 31 December 2009
01 Feb 2010 CH01 Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Apr 2008 288b Appointment terminated director and secretary aharon lewin
07 Apr 2008 288a Secretary appointed laurence joseph gordon
08 Feb 2008 363a Return made up to 31/12/07; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
05 Feb 2007 AA Full accounts made up to 31 March 2006
01 Feb 2007 363a Return made up to 31/12/06; full list of members
01 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2006 363a Return made up to 31/12/05; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
05 Feb 2005 AA Full accounts made up to 31 March 2004
29 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 287 Registered office changed on 05/11/03 from: tranley house tranley mews london NW3 2QW
10 Jan 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
21 Dec 2001 363s Return made up to 31/12/01; full list of members
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned