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THE TRAVEL DESIGN COMPANY LTD

Company number 03672278

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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)
10 Dec 2009 CH01 Director's details changed for Emma Louise Rickwood on 2 October 2009
10 Dec 2009 CH01 Director's details changed for Peter Robin Rickwood on 2 October 2009
10 Dec 2009 CH01 Director's details changed for Sarah Anne Rickwood on 2 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 23/11/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jul 2008 123 Nc inc already adjusted 01/02/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divide 01/02/2008
28 Nov 2007 363a Return made up to 23/11/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Jan 2007 363s Return made up to 23/11/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Feb 2006 363s Return made up to 23/11/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Dec 2004 363s Return made up to 23/11/04; full list of members
10 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 AA Total exemption full accounts made up to 30 November 2003
17 May 2004 287 Registered office changed on 17/05/04 from: 3 devonshire street london W1W 5BA
05 Jan 2004 288a New secretary appointed
03 Dec 2003 363s Return made up to 23/11/03; full list of members
14 Nov 2003 288a New secretary appointed
15 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
04 Aug 2003 CERTNM Company name changed alpheus LIMITED\certificate issued on 04/08/03
31 Jan 2003 88(2)R Ad 02/01/03--------- £ si 98@1=98 £ ic 2/100
24 Jan 2003 288b Director resigned