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TV TRAVEL SHOP LIMITED

Company number 03076033

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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)
21 Aug 2007 288b Director resigned
17 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
05 Aug 2007 AA Full accounts made up to 31 December 2005
24 Jan 2007 287 Registered office changed on 24/01/07 from: 7 soho square, london, W1D 3QB
06 Nov 2006 363s Return made up to 30/09/06; full list of members
06 Nov 2006 363(287) Registered office changed on 06/11/06
25 Jul 2006 288b Director resigned
14 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 30/09/05; full list of members
18 Nov 2004 363s Return made up to 30/09/04; full list of members
15 Nov 2004 288b Director resigned
12 Nov 2004 288c Secretary's particulars changed;director's particulars changed
13 Jul 2004 AA Full accounts made up to 31 December 2003
07 Feb 2004 288b Director resigned
24 Nov 2003 363s Return made up to 30/09/03; full list of members
18 Nov 2003 288a New director appointed
11 Nov 2003 395 Particulars of mortgage/charge
01 Oct 2003 288a New secretary appointed;new director appointed
07 Sep 2003 288b Secretary resigned;director resigned
07 Sep 2003 288a New director appointed
11 Jun 2003 288b Secretary resigned
17 May 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New secretary appointed;new director appointed