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TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

Company number 01932688

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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)
04 Sep 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288b Appointment terminated director peter allen
21 Jul 2008 288b Appointment terminated director timothy bushell
21 Jul 2008 288b Appointment terminated director suketoo patel
06 May 2008 288b Appointment terminated director constantino toouli
06 Dec 2007 363s Return made up to 22/11/07; full list of members
29 Oct 2007 AAMD Amended full accounts made up to 31 December 2006
30 May 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 288b Director resigned
07 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
28 Jan 2006 395 Particulars of mortgage/charge
02 Dec 2005 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288a New secretary appointed
01 Apr 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 22/11/04; full list of members
29 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 22/11/03; full list of members
18 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 AA Full accounts made up to 31 December 2002
02 Dec 2002 363s Return made up to 22/11/02; full list of members
04 Jul 2002 AA Full accounts made up to 31 December 2001