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TRAVEL LOGISTICS LIMITED

Company number 03309909

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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)
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