- Company Overview for THE TRAVEL PROFESSIONALS LIMITED (02454478)
- Filing history for THE TRAVEL PROFESSIONALS LIMITED (02454478)
- People for THE TRAVEL PROFESSIONALS LIMITED (02454478)
- Charges for THE TRAVEL PROFESSIONALS LIMITED (02454478)
- More for THE TRAVEL PROFESSIONALS LIMITED (02454478)
| 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) |
|---|---|---|---|
| 07 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
| 07 Dec 2015 | CH01 | Director's details changed for Mr Michael Leonard Gasson on 4 December 2015 | |
| 12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
|
|
| 29 Dec 2014 | CH03 | Secretary's details changed for Rachel Agourakis on 4 December 2014 | |
| 29 Dec 2014 | CH01 | Director's details changed for Mr Michael Leonard Gasson on 4 December 2014 | |
| 11 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 02 Jan 2014 | CH01 | Director's details changed for Harumisa Handa on 4 December 2013 | |
| 19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 30 Mar 2012 | AP01 | Appointment of Nilesh Chimanbhai Patel as a director | |
| 29 Mar 2012 | AP01 | Appointment of Kevin Girard O'brien as a director | |
| 16 Jan 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | AUD | Auditor's resignation | |
| 24 Jun 2011 | AD01 | Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 | |
| 14 Jun 2011 | AP03 | Appointment of Rachel Agourakis as a secretary | |
| 06 Jun 2011 | TM01 | Termination of appointment of Martin Randerson as a director | |
| 06 Jun 2011 | TM02 | Termination of appointment of Martin Randerson as a secretary | |
| 03 Mar 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Michael Leonard Gasson on 4 December 2009 |