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TRAVELSCOPE AIR HOLIDAYS LIMITED

Company number 03209870

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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)
10 Aug 2007 363a Return made up to 10/06/07; full list of members
10 Aug 2007 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 10/06/06; full list of members
07 Aug 2006 353 Location of register of members
16 May 2006 287 Registered office changed on 16/05/06 from: elgin house high street stonehouse gloucestershire GL10 2NA
01 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
28 Jul 2005 363a Return made up to 10/06/05; full list of members
28 Jul 2005 353 Location of register of members
25 Feb 2005 169 £ ic 35002/30002 28/01/05 £ sr 5000@1=5000
29 Oct 2004 169 £ ic 40002/35002 08/10/04 £ sr 5000@1=5000
11 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 10/06/04; full list of members
07 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase terms 18/03/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 288b Director resigned
04 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 169 £ ic 50000/40002 30/04/04 £ sr 9998@1=9998
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 10/06/03; full list of members
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001