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THE TRAVEL COMPANY GROUP LIMITED

Company number 01552351

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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)
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
30 Jan 2006 363s Return made up to 01/01/06; full list of members
05 Sep 2005 288b Director resigned
06 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 288b Director resigned
09 Mar 2005 363s Return made up to 01/01/05; full list of members
10 Feb 2005 288b Director resigned
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 17/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 155(6)a Declaration of assistance for shares acquisition
05 Jan 2005 155(6)b Declaration of assistance for shares acquisition
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
13 Apr 2004 288c Director's particulars changed
23 Mar 2004 288c Director's particulars changed
23 Jan 2004 363s Return made up to 01/01/04; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 AUD Auditor's resignation
22 Jan 2003 363s Return made up to 01/01/03; full list of members
22 Nov 2002 AA Group of companies' accounts made up to 30 April 2002