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TT VISA SERVICES LIMITED

Company number 03379675

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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)
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
05 Apr 2012 TM01 Termination of appointment of Paul Tymms as a director
05 Apr 2012 AP01 Appointment of Michelle Haddon as a director
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 May 2011 CERTNM Company name changed hotelbeds uk LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
24 May 2011 CONNOT Change of name notice
10 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
28 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
01 Sep 2008 288b Appointment terminated director derek jones
08 Jul 2008 288a Director appointed paul robert tymms
08 Jul 2008 288b Appointment terminated director margaret swinson
11 Jun 2008 363a Return made up to 11/05/08; full list of members
05 Jun 2008 288c Director's change of particulars / derek jones / 02/05/2008
04 Jun 2008 288c Director's change of particulars / derek jones / 12/05/2008
03 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road lowfield heath crawley west sussex RH10 9GX