- Company Overview for TRAVEL CLUB SERVICES LIMITED (03406090)
- Filing history for TRAVEL CLUB SERVICES LIMITED (03406090)
- People for TRAVEL CLUB SERVICES LIMITED (03406090)
- More for TRAVEL CLUB SERVICES LIMITED (03406090)
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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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
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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
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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 |