THE TRAVEL COMPANY GROUP LIMITED

Company number 01552351

Date	Type	Description	View / Download
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,480,000	(5 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business - authority to execute and deliver documents 25/06/2014	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,480,000	(5 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,480,000	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
26 Sep 2012	TM01	Termination of appointment of Clive Gathercole as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Clive Gathercole as a director	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities ageement 22/11/2011	(2 pages)
04 Nov 2011	AD01	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011	(1 page)
02 Nov 2011	AUD	Auditor's resignation	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)