TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

Company number 01932688

Date	Type	Description	View / Download
29 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 200,000	(4 pages)
27 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
13 Apr 2010	TM02	Termination of appointment of Reena Patel Felgueiras as a secretary	(2 pages)
15 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Rashmi Chhotabhai Patel on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Ashokkumar Chhotabhai Patel on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Reena Patel Felgueiras on 1 October 2009	(1 page)
30 Oct 2009	AD01	Registered office address changed from 73-77 Lowlands Road Harrow Middlesex HA1 3AW on 30 October 2009	(1 page)
16 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Aug 2009	288b	Appointment terminated director madhav desai	(1 page)
04 Aug 2009	288b	Appointment terminated director and secretary mayoor parekh	(1 page)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
07 Jul 2009	288a	Director appointed madav desai	(2 pages)
07 Jul 2009	288a	Director and secretary appointed mayoor parekh	(2 pages)
09 Jan 2009	363a	Return made up to 22/11/08; full list of members	(6 pages)
05 Nov 2008	288b	Appointment terminate, director and secretary clarence paes logged form	(1 page)
05 Nov 2008	288b	Appointment terminated director satyadev ramchurn	(1 page)
15 Oct 2008	288b	Appointment terminated director clarence paes	(1 page)

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