THE TRAVEL COMPANY GROUP LIMITED

Company number 01552351

Date	Type	Description	View / Download
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)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,480,000	(4 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(15 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Michele Lawley on 1 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 October 2009	(2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
27 Feb 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Feb 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
05 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan deb shar agrmnts 11/09/07	(14 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
15 Sep 2007	AA	Group of companies' accounts made up to 30 April 2006	(25 pages)
06 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	363s	Return made up to 01/01/07; full list of members	(7 pages)
02 Jan 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)