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TRAVCORP GROUP LIMITED

Company number 01244827

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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)
13 Jun 2007 288b Director resigned
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jan 2007 363s Return made up to 31/12/06; full list of members
18 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
16 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288b Secretary resigned
06 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jan 2002 363s Return made up to 31/12/01; full list of members
09 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
04 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
07 May 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997