THE TRAVEL PROFESSIONALS LIMITED

Company number 02454478

Date	Type	Description	View / Download
30 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2002	363s	Return made up to 04/12/02; full list of members	(9 pages)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY	(1 page)
11 Dec 2001	363s	Return made up to 04/12/01; full list of members	(8 pages)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: cobham gate 32 anyards road cobham surrey KT11 2LA	(1 page)
10 Jan 2001	363s	Return made up to 20/12/00; full list of members	(8 pages)
03 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 May 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
15 Dec 1999	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Nov 1999	288b	Director resigned	(1 page)
24 Aug 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1999	363s	Return made up to 20/12/98; no change of members	(9 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
08 Jan 1998	363s	Return made up to 20/12/97; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
16 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
18 Mar 1997	363s	Return made up to 20/12/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
10 Apr 1996	288	New director appointed	(2 pages)