TRAVEL TECHNOLOGY SYSTEMS LIMITED

Company number 02909641

Date	Type	Description	View / Download
11 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
14 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
15 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
14 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
14 Mar 2006	353	Location of register of members	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 2 nile close, nelson court business centre ashton on ribble preston PR2 2XU	(1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 2 albert edward house the pavilions, port way preston lancashire PR2 2YB	(1 page)
15 Mar 2005	363s	Return made up to 14/03/05; full list of members	(3 pages)
01 Feb 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
15 Apr 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
09 Mar 2004	363s	Return made up to 17/03/04; full list of members	(8 pages)
26 Mar 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Jan 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
23 May 2002	AUD	Auditor's resignation	(1 page)
13 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
12 Oct 2001	AUD	Auditor's resignation	(2 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: thomas house pope lane whitestake preston lancashire PR4 4AZ	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)