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TRAVEL TRANSACTIONS LIMITED

Company number 02129279

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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)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
02 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
18 Nov 2004	363a	Return made up to 27/11/04; full list of members	View PDF Return made up to 27/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2004	363a	Return made up to 27/11/03; full list of members	View PDF Return made up to 27/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
06 Jan 2003	363a	Return made up to 27/11/02; full list of members	View PDF Return made up to 27/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
29 Nov 2001	363a	Return made up to 27/11/01; no change of members	View PDF Return made up to 27/11/01; no change of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: c/o comtec europe LIMITED 4TH floor gwent house gwent square cwmbran NP44 1AH	View PDF Registered office changed on 18/05/01 from: c/o comtec europe LIMITED 4TH floor gwent house gwent square cwmbran NP44 1AH - link opens in a new window - 1 page (1 page)
02 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2000	363a	Return made up to 27/11/00; no change of members	View PDF Return made up to 27/11/00; no change of members - link opens in a new window - 5 pages (5 pages)
19 Dec 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 9 general ress square cwmbran gwent NP44 1AH	View PDF Registered office changed on 31/10/00 from: 9 general ress square cwmbran gwent NP44 1AH - link opens in a new window - 1 page (1 page)
19 Oct 2000	CERTNM	Company name changed cwmbran holidays LIMITED\certificate issued on 20/10/00	View PDF Company name changed cwmbran holidays LIMITED\certificate issued on 20/10/00 - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	363a	Return made up to 27/11/98; no change of members	View PDF Return made up to 27/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
30 May 2000	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2000	88(2)R	Ad 04/04/00--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 04/04/00--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
11 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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