- Company Overview for TRAVEL LOGISTICS LIMITED (03309909)
- Filing history for TRAVEL LOGISTICS LIMITED (03309909)
- People for TRAVEL LOGISTICS LIMITED (03309909)
- Charges for TRAVEL LOGISTICS LIMITED (03309909)
- More for TRAVEL LOGISTICS LIMITED (03309909)
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) |
---|---|---|---|
12 Feb 2013 | CH01 | Director's details changed for Mr Charles Scott Chalmers on 29 January 2013 | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
27 Jan 2012 | AP01 | Appointment of John Gregory Donoghue as a director | |
27 Jan 2012 | AP01 | Appointment of Azra Kanji as a director | |
27 Jan 2012 | AP03 | Appointment of William Garrahan as a secretary | |
26 Jan 2012 | TM02 | Termination of appointment of John Lorber as a secretary | |
26 Jan 2012 | TM01 | Termination of appointment of John Donoghue as a director | |
26 Jan 2012 | TM01 | Termination of appointment of Richard Lorber as a director | |
26 Jan 2012 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jun 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
07 Jun 2011 | CH01 | Director's details changed for Mr Richard Lorber on 6 June 2011 | |
07 Jun 2011 | CH01 | Director's details changed for Mr John Gregory Donoghue on 6 June 2011 | |
01 Dec 2010 | AP01 | Appointment of Mr Richard Lorber as a director | |
01 Dec 2010 | AP03 | Appointment of Mr John Lorber as a secretary | |
01 Dec 2010 | AP01 | Appointment of Mr John Gregory Donoghue as a director | |
01 Dec 2010 | AD01 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 1 December 2010 | |
01 Dec 2010 | TM01 | Termination of appointment of Margaret Ryan as a director | |
01 Dec 2010 | TM01 | Termination of appointment of Malcolm Bluemel as a director | |
01 Dec 2010 | TM02 | Termination of appointment of Margaret Ryan as a secretary | |
26 Jul 2010 | TM01 | Termination of appointment of Ian Nisbet as a director | |
14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
22 Feb 2010 | CH01 | Director's details changed for Mr Charles Scott Chalmers on 22 February 2010 |