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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)
18 Apr 1990 AA Accounts made up to 31 October 1989
18 Apr 1990 363 Return made up to 01/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/90; full list of members
19 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1989 225(1) Accounting reference date extended from 30/06 to 31/10
19 Feb 1989 363 Return made up to 28/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/88; full list of members
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1989 AA Accounts made up to 30 June 1988
16 Mar 1988 363 Return made up to 06/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/88; full list of members
27 Jan 1988 AA Accounts made up to 30 June 1987
20 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1987 287 Registered office changed on 11/03/87 from: 214 edgware road london W2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/87 from: 214 edgware road london W2
14 Feb 1987 363 Return made up to 12/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/86; full list of members
06 Jan 1987 AA Accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 May 1983 363 Annual return made up to 07/10/82
09 May 1983 AA Accounts made up to 30 June 1982
30 Mar 1983 MISC Change of accounting ref date
19 Oct 1981 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1981 395 Particulars of mortgage/charge
24 Mar 1981 MISC Certificate of incorporation