THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

Date	Type	Description	View / Download
08 Apr 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
09 Sep 2013	SH19	Statement of capital on 9 September 2013 GBP 0.20	(4 pages)
02 Sep 2013	SH20	Statement by directors	(1 page)
02 Sep 2013	CAP-SS	Solvency statement dated 28/08/13	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 28/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	(2 pages)
03 Aug 2012	TM01	Termination of appointment of James Mann as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(5 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
02 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
10 Jan 2011	TM01	Termination of appointment of John Bowtell as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)