- Company Overview for TT VISA SERVICES LIMITED (03379675)
- Filing history for TT VISA SERVICES LIMITED (03379675)
- People for TT VISA SERVICES LIMITED (03379675)
- More for TT VISA SERVICES LIMITED (03379675)
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) |
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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
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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 |