THE TRAVEL DESIGN COMPANY LTD

Company number 03672278

Date	Type	Description	View / Download
10 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
10 Dec 2016	AD01	Registered office address changed from 25 Swan Drive Aldermaston Readiing 25 Swan Drive Aldermason Reading RG74 4UZ England to 25 Swan Drive Aldermaston Reading RG7 4UZ on 10 December 2016	(1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(1 page)
07 Mar 2016	AD01	Registered office address changed from Maynes Green Shepherds Hill Haslemere Surrey GU27 2NF to 25 Swan Drive Aldermaston Readiing 25 Swan Drive Aldermason Reading RG74 4UZ on 7 March 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(6 pages)
16 Sep 2015	AP01	Appointment of Mrs Laura Anne Dean as a director on 1 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Adrian Barry Dean as a director on 1 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Emma Louise Rickwood as a director on 1 August 2015	(1 page)
14 Sep 2015	TM02	Termination of appointment of Emma Louise Rickwood as a secretary on 1 August 2015	(1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(1 page)
11 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100	(3 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(6 pages)
25 Nov 2013	TM01	Termination of appointment of Peter Dickenson as a director	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AP01	Appointment of Peter Dickenson as a director	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
27 Apr 2012	AD01	Registered office address changed from Coltwood House 2 Tongham Road Runfold Farnham Surrey GU10 1PH on 27 April 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(1 page)
31 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(1 page)
10 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)