ACT-TRAVELWISE

Company number 03794875

Date	Type	Description	View / Download
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Jul 2013	AR01	Annual return made up to 24 June 2013 no member list	(8 pages)
18 Jul 2013	TM01	Termination of appointment of Donna Galt as a director	(1 page)
18 Jul 2013	AD01	Registered office address changed from Riverside House River Lawn Road Tonbridge TN9 1EP TN9 1EP England on 18 July 2013	(1 page)
07 Jun 2013	TM01	Termination of appointment of Colin Black as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Sally Herbert as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Michael Cooper as a director	(1 page)
09 Nov 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 November 2012	(1 page)
18 Oct 2012	TM01	Termination of appointment of Rhian Davies as a director	(1 page)
11 Oct 2012	AD01	Registered office address changed from 1 Mann Island Liverpool L3 1BP United Kingdom on 11 October 2012	(1 page)
04 Oct 2012	TM02	Termination of appointment of Louise Outram as a secretary	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Aug 2012	AP01	Appointment of Miss Donna Maria Galt as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 24 June 2012 no member list	(11 pages)
12 Apr 2012	AP01	Appointment of Mrs Dawn Margaret Dewar as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mrs Merry Scott as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Ms Alison Aine Pickett as a director	(2 pages)
26 Mar 2012	AD01	Registered office address changed from 24 Hatton Garden Liverpool L3 2AN England on 26 March 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Neil Scales as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Conrad Jones as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Tracy Milne as a director	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jul 2011	AR01	Annual return made up to 24 June 2011 no member list	(12 pages)
21 Jul 2011	AP01	Appointment of Mr Andrew Frederick Hemmings as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Rose Mcarthur as a director	(1 page)