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THE TRAVEL P.R. COMPANY LIMITED

Company number 03289447

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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)
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
  • GBP 950
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
  • GBP 950
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