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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)
05 Nov 2009	CH01	Director's details changed for Margaret Ann Ryan on 20 October 2009	View PDF Director's details changed for Margaret Ann Ryan on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Ian Leighton Nisbet on 20 October 2009	View PDF Director's details changed for Ian Leighton Nisbet on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH03	Secretary's details changed for Margaret Ann Ryan on 20 October 2009	View PDF Secretary's details changed for Margaret Ann Ryan on 20 October 2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
01 Sep 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2009	288a	Director appointed mr charles scott chalmers	View PDF Director appointed mr charles scott chalmers - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	288b	Appointment terminated secretary amanda tapsell	View PDF Appointment terminated secretary amanda tapsell - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 91-93 southwark street london SE1 0HX	View PDF Registered office changed on 20/03/2008 from 91-93 southwark street london SE1 0HX - link opens in a new window - 1 page (1 page)
13 Mar 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	363s	Return made up to 30/01/07; full list of members; amend	View PDF Return made up to 30/01/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
08 Mar 2008	288a	Secretary appointed amanda jane tapsell	View PDF Secretary appointed amanda jane tapsell - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from sutton park house 15 carshalton road sutton surrey SM1 4LD	View PDF Registered office changed on 25/02/2008 from sutton park house 15 carshalton road sutton surrey SM1 4LD - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Feb 2008	MISC	Aud res 394	View PDF Aud res 394 - link opens in a new window - 1 page (1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 91-93 southwark street london SE1 0HX	View PDF Registered office changed on 07/02/08 from: 91-93 southwark street london SE1 0HX - link opens in a new window - 1 page (1 page)
07 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/01/08	View PDF Accounting reference date shortened from 31/03/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquire shares 01/04/06	View PDF Resolutions RES13 ‐ Acquire shares 01/04/06 - link opens in a new window - 1 page (1 page)
25 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)

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