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TRAVEL A LA CARTE LIMITED

Company number 01516344

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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)
23 Aug 2005	363s	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
19 Apr 2004	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	363s	Return made up to 26/07/02; full list of members	View PDF Return made up to 26/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
15 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
08 Aug 2000	363s	Return made up to 26/07/00; full list of members	View PDF Return made up to 26/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jan 2000	287	Registered office changed on 23/01/00 from: the accounting centre ringway house east kelvin road newbury berkshire RG14 2DB	View PDF Registered office changed on 23/01/00 from: the accounting centre ringway house east kelvin road newbury berkshire RG14 2DB - link opens in a new window - 1 page (1 page)
29 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Oct 1999	363s	Return made up to 26/07/99; full list of members	View PDF Return made up to 26/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Oct 1999	123	£ nc 45000/50000 18/08/99	View PDF £ nc 45000/50000 18/08/99 - link opens in a new window - 1 page (1 page)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
26 Jul 1998	363s	Return made up to 26/07/98; no change of members	View PDF Return made up to 26/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
03 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
31 Jul 1997	363s	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 1996	363s	Return made up to 26/07/96; no change of members 363(287) ‐ Registered office changed on 20/09/96	View PDF Return made up to 26/07/96; no change of members 363(287) ‐ Registered office changed on 20/09/96 - link opens in a new window - 4 pages (4 pages)
25 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)

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