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TRAVEL CITY (HOLDINGS) LIMITED

Company number 02981654

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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)
28 Nov 2006 288b Director resigned
16 Nov 2006 AUD Auditor's resignation
07 Nov 2006 AUD Auditor's resignation
10 Aug 2006 288b Director resigned
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
31 Jan 2006 288b Director resigned
13 Jan 2006 288a New director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: 3A gatwick metro centre balcombe road horley surrey RH6 9GA
06 Dec 2005 363s Return made up to 21/10/05; full list of members
11 Oct 2005 288a New director appointed
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned
07 Jul 2005 287 Registered office changed on 07/07/05 from: 10 llanfair buildings st marys square swansea west glamorgan SA1 3LP
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed
05 May 2005 88(2)R Ad 28/01/05--------- £ si 200000@1=200000 £ ic 1913731/2113731
09 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
31 Mar 2005 SA Statement of affairs
31 Mar 2005 88(2)R Ad 26/01/05--------- £ si 25000@1=25000 £ ic 1888731/1913731
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights