- Company Overview for THE TRAVELLING BOOK COMPANY LIMITED (03420365)
- Filing history for THE TRAVELLING BOOK COMPANY LIMITED (03420365)
- People for THE TRAVELLING BOOK COMPANY LIMITED (03420365)
- More for THE TRAVELLING BOOK COMPANY LIMITED (03420365)
| 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) |
|---|---|---|---|
| 18 Sep 2015 | TM02 | Termination of appointment of Richard Philip Griffin as a secretary on 8 September 2015 | |
| 18 Sep 2015 | TM01 | Termination of appointment of Philip John Hodson as a director on 8 September 2015 | |
| 18 Sep 2015 | AP01 | Appointment of Mrs Catherine Jane Moreton as a director on 8 September 2015 | |
| 18 Sep 2015 | AP01 | Appointment of Mrs Nicola Frances Dixon as a director on 8 September 2015 | |
| 18 Sep 2015 | AP01 | Appointment of Mr Steven Keith Thompson as a director on 8 September 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 01 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 16 Jun 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 13 Jun 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 10 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 16 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Philip Hodson on 15 August 2010 | |
| 02 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 20 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 13 Jul 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 18 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 03 Jul 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 19 Oct 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 19 Oct 2007 | 288c | Secretary's particulars changed | |
| 16 Jun 2007 | AA | Accounts for a dormant company made up to 31 August 2006 |