- Company Overview for THE TRAVEL P.R. COMPANY LIMITED (03289447)
- Filing history for THE TRAVEL P.R. COMPANY LIMITED (03289447)
- People for THE TRAVEL P.R. COMPANY LIMITED (03289447)
- Charges for THE TRAVEL P.R. COMPANY LIMITED (03289447)
- More for THE TRAVEL P.R. COMPANY LIMITED (03289447)
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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03 Mar 2016 | TM01 | Termination of appointment of Fiona Roberta Bartlam as a director on 23 November 2015 | |
03 Mar 2016 | TM01 | Termination of appointment of Patrick Lindop Hamlin as a director on 23 November 2015 | |
03 Mar 2016 | TM01 | Termination of appointment of Fiona Roberta Bartlam as a director on 23 November 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Carol Anne Gardner as a director on 4 December 2015 | |
13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
19 Feb 2015 | TM02 | Termination of appointment of Fiona Roberta Bartlam as a secretary on 19 February 2015 | |
19 Feb 2015 | AP03 | Appointment of Ms Susan Jane Ockwell as a secretary on 19 February 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | CH03 | Secretary's details changed for Miss Fiona Roberta Bartlam on 9 November 2014 | |
24 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
11 Feb 2014 | AD01 | Registered office address changed from 133a St. Margarets Road Twickenham Middlesex TW1 1RG on 11 February 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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07 Jan 2014 | CH01 | Director's details changed for Patrick Lindop Hamlin on 7 December 2013 | |
07 Jan 2014 | CH01 | Director's details changed for Ms Susan Jane Ockwell on 7 December 2013 | |
07 Jan 2014 | CH01 | Director's details changed for Miss Fiona Roberta Bartlam on 7 December 2013 | |
07 Jan 2014 | CH01 | Director's details changed for Mrs Carol Anne Gardner on 7 December 2013 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Sep 2013 | MR01 | Registration of charge 032894470001 | |
13 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jul 2012 | AP01 | Appointment of Mrs Carol Anne Gardner as a director | |
16 Apr 2012 | TM01 | Termination of appointment of Desmond Balmer as a director | |
16 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Sep 2011 | TM01 | Termination of appointment of Ian Bradley as a director |