THE TRAVEL PROFESSIONALS LIMITED

Company number 02454478

Date	Type	Description	View / Download
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB	(1 page)
19 Jan 2009	363a	Return made up to 04/12/08; full list of members	(5 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
28 Mar 2008	288c	Director and secretary's change of particulars / martin randerson / 01/09/2007	(1 page)
07 Mar 2008	363a	Return made up to 04/12/07; full list of members	(5 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Jan 2007	363a	Return made up to 04/12/06; full list of members	(7 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
16 Dec 2005	363s	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB	(1 page)
22 Mar 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	363s	Return made up to 04/12/04; full list of members	(8 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Feb 2004	363a	Return made up to 04/12/03; full list of members	(7 pages)
22 Oct 2003	288a	New secretary appointed	(1 page)
22 Oct 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 2003	288b	Director resigned	(2 pages)
22 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)