ACT-TRAVELWISE

Company number 03794875

Date	Type	Description	View / Download
29 Sep 2009	363a	Annual return made up to 24/06/09	(6 pages)
29 Sep 2009	288a	Director appointed chris woodhall	(1 page)
27 Sep 2009	288a	Director appointed mrs samira ahmed	(1 page)
25 Sep 2009	288b	Appointment terminated director paul henderson	(1 page)
25 Sep 2009	288b	Appointment terminated director geoffrey gardner	(1 page)
22 Sep 2009	288a	Director appointed michael john cooper	(1 page)
22 Sep 2009	288c	Secretary's change of particulars / iain macbeth / 15/09/2009	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jul 2008	363a	Annual return made up to 24/06/08	(5 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o jmp consulting audrey house 16-20 ely place london EC1N 6SN	(1 page)
10 Mar 2008	288a	Director appointed mr james edward noakes	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(1 page)