- Company Overview for TV TRAVEL SHOP LIMITED (03076033)
- Filing history for TV TRAVEL SHOP LIMITED (03076033)
- People for TV TRAVEL SHOP LIMITED (03076033)
- Charges for TV TRAVEL SHOP LIMITED (03076033)
- Insolvency for TV TRAVEL SHOP LIMITED (03076033)
- More for TV TRAVEL SHOP LIMITED (03076033)
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) |
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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
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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 |