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TRAVEL CLASS TRANSPORT LIMITED

Company number 03462052

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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)
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 AA Full accounts made up to 31 August 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: fleming court leigh road eastleigh hampshire SO50 9PD
25 Nov 2005 363s Return made up to 06/11/05; full list of members
25 Nov 2005 363(288) Director's particulars changed
22 Apr 2005 288b Director resigned
08 Apr 2005 288a New director appointed
10 Mar 2005 288b Secretary resigned;director resigned
10 Mar 2005 288b Director resigned
03 Mar 2005 155(6)a Declaration of assistance for shares acquisition
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app bank guarantee 22/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 288a New secretary appointed
03 Mar 2005 288a New director appointed
02 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
24 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
15 Nov 2004 288a New director appointed
01 Nov 2004 363s Return made up to 06/11/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Nov 2003 363s Return made up to 06/11/03; full list of members
17 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
17 Nov 2003 288c Secretary's particulars changed;director's particulars changed