THE TRAVELLER.COM LIMITED

Company number 02774004

Date	Type	Description	View / Download
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 May 2005	363a	Return made up to 16/12/04; full list of members	(3 pages)
26 May 2005	353	Location of register of members	(1 page)
17 May 2005	288b	Director resigned	(1 page)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: c/o archer associates 1 olympic way wembley middlesex HA9 0NP	(1 page)
16 Dec 2004	AUD	Auditor's resignation	(1 page)
29 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 112 wembley park drive wembley park middlesex HA9 8HS	(1 page)
06 Feb 2004	363a	Return made up to 16/12/03; full list of members	(8 pages)
22 Oct 2003	288b	Director resigned	(1 page)
15 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
07 Feb 2003	363a	Return made up to 16/12/02; full list of members	(11 pages)
25 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2002	288a	New director appointed	(3 pages)
16 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
18 Jan 2002	363a	Return made up to 16/12/01; full list of members	(10 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
19 Jan 2001	363a	Return made up to 16/12/00; full list of members	(10 pages)

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