TRAVEL 2 LIMITED

Company number 01594460

Date	Type	Description	View / Download
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2009	AA	Full accounts made up to 30 June 2008	(26 pages)
25 Jun 2009	363a	Return made up to 28/04/09; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(6 pages)
25 Jun 2009	353	Location of register of members	(1 page)
11 Feb 2009	288a	Director appointed elizabeth anne gaines	(2 pages)
09 Feb 2009	363a	Return made up to 28/04/08; no change of members	(6 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR	(1 page)
09 Feb 2009	288a	Director and secretary appointed jens leslie penny	(6 pages)
09 Feb 2009	288a	Director appointed andrew ian botterill ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(4 pages)
09 Feb 2009	288b	Appointment terminated director maria whiteman	(1 page)
09 Feb 2009	288b	Appointment terminated director andrew laurie	(1 page)
09 Feb 2009	288b	Appointment terminated secretary fiona montgomery	(1 page)
06 Oct 2008	288b	Appointment terminated director raymond beck	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
01 May 2008	225	Accounting reference date shortened from 31/12/2007 to 30/06/2007	(1 page)
14 Apr 2008	AUD	Auditor's resignation	(1 page)
02 Feb 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
28 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
15 May 2007	288a	New director appointed	(1 page)