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THE TRAVEL CHAPTER LIMITED

Company number 02431506

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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)
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mrs Jayne Claire Mcclure on 15 August 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Jun 2011 AP01 Appointment of Mrs Jayne Claire Mcclure as a director
23 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Mar 2010 CH01 Director's details changed for Mr Simon Lenard Morris on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr James Peter Morris on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Mr Simon Lenard Morris on 31 March 2010
11 Sep 2009 363a Return made up to 15/08/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Aug 2009 88(2) Ad 31/07/09\gbp si 5@1=5\gbp ic 295/300\
13 Aug 2009 88(2) Ad 31/07/09\gbp si 95@1=95\gbp ic 200/295\
13 Aug 2009 123 Nc inc already adjusted 31/07/09
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2009 287 Registered office changed on 27/01/2009 from victoria house 12 fore street northam bideford devon EX39 1AW
22 Aug 2008 363a Return made up to 15/08/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
20 May 2008 88(2) Ad 15/04/08\gbp si 75@1=75\gbp ic 125/200\
20 May 2008 88(2) Ad 15/04/08\gbp si 25@1=25\gbp ic 100/125\
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008 123 Gbp nc 100/200\15/04/08
11 Sep 2007 363a Return made up to 15/08/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Sep 2006 363a Return made up to 15/08/06; full list of members