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TRAVEL TRAVEL LIMITED

Company number 03368958

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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)
26 Jun 2003 363s Return made up to 06/05/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New secretary appointed
09 Oct 2002 288a New director appointed
29 May 2002 363s Return made up to 06/05/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
12 Nov 2001 288b Director resigned
16 Aug 2001 363s Return made up to 06/05/01; full list of members
10 Jul 2001 AA Full accounts made up to 30 June 2000
25 Sep 2000 AA Full accounts made up to 30 June 1999
19 May 2000 363s Return made up to 06/05/00; full list of members
19 May 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Sep 1999 363s Return made up to 06/05/99; full list of members
13 Sep 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Aug 1999 AA Full accounts made up to 30 June 1998
26 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/98
10 Aug 1998 288a New director appointed
10 Aug 1998 88(2)R Ad 21/06/98--------- £ si 10@1=10 £ ic 90/100
10 Aug 1998 88(2)R Ad 01/06/98--------- £ si 88@1=88 £ ic 2/90
10 Aug 1998 363a Return made up to 06/05/98; full list of members
27 Feb 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
19 May 1997 288a New director appointed