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THE TRAVELWORLD GROUP LTD

Company number 02107444

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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)
27 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
04 Oct 2004 363a Return made up to 17/09/04; full list of members
28 Sep 2004 288a New director appointed
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
13 Jul 2004 288b Director resigned
21 Jun 2004 AA Full accounts made up to 30 September 2003
12 May 2004 288b Director resigned
19 Feb 2004 288b Director resigned
05 Dec 2003 288c Director's particulars changed
09 Oct 2003 288a New director appointed
24 Sep 2003 363a Return made up to 17/09/03; full list of members
16 Jul 2003 288a New director appointed
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 AA Full accounts made up to 30 September 2002
25 Sep 2002 363a Return made up to 17/09/02; full list of members
04 Aug 2002 MISC Auditors' res
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 288c Director's particulars changed
09 Apr 2002 AA Full accounts made up to 30 September 2001
08 Apr 2002 288b Director resigned
28 Mar 2002 288a New director appointed
24 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Aug 2001 288c Director's particulars changed
30 Jul 2001 AA Full accounts made up to 30 September 1999
11 Jun 2001 AA Full accounts made up to 30 September 2000