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TRAVEL CLUB SERVICES LIMITED

Company number 03406090

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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)
11 Aug 2006 363a Return made up to 21/07/06; full list of members
02 Aug 2005 363a Return made up to 21/07/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 October 2004
26 Jan 2005 288b Secretary resigned;director resigned
17 Jan 2005 288a New secretary appointed;new director appointed
24 Sep 2004 363s Return made up to 21/07/04; no change of members
25 Feb 2004 88(2)R Ad 16/02/04--------- £ si 15500000@.01=155000 £ ic 289468/444468
10 Jan 2004 AA Full accounts made up to 31 October 2003
06 Aug 2003 363s Return made up to 21/07/03; change of members
31 Mar 2003 AA Full accounts made up to 31 October 2002
24 Mar 2003 88(2)R Ad 18/03/03--------- £ si 1000000@.01=10000 £ ic 279468/289468
05 Nov 2002 88(2)R Ad 21/10/02--------- £ si 27500000@.01=275000 £ ic 4468/279468
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 123 £ nc 50000/500000 18/10/02
30 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
18 Jun 2002 287 Registered office changed on 18/06/02 from: 1A victoria way burgess hill west sussex RH15 9NF
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
30 Jul 2001 363s Return made up to 21/07/01; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: first floor offices suite 3 bridge house 122 bridge road business park haywards heath RH16 1TX
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
08 Aug 2000 363s Return made up to 21/07/00; full list of members
25 Apr 2000 88(2)R Ad 19/04/00--------- £ si 13833@.01=138 £ ic 4330/4468
14 Apr 2000 88(2)R Ad 06/04/00--------- £ si 58000@.01=580 £ ic 3750/4330
21 Mar 2000 CERTNM Company name changed I d card services LIMITED\certificate issued on 22/03/00