TRAVEL HOUSE LTD

Company number 03808379

Date	Type	Description	View / Download
17 Jul 2006	363a	Return made up to 16/07/06; full list of members	(2 pages)
28 Jun 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
05 Apr 2006	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
05 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	288a	New secretary appointed	(2 pages)
09 Aug 2005	363a	Return made up to 16/07/05; full list of members	(2 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
17 May 2005	287	Registered office changed on 17/05/05 from: 47 west street dorking surrey RH4 1BU	(1 page)
15 Sep 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
15 Sep 2004	363s	Return made up to 16/07/04; full list of members	(6 pages)
18 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
17 Jul 2003	363s	Return made up to 16/07/03; full list of members	(6 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 2002	363s	Return made up to 16/07/02; full list of members	(6 pages)
08 Aug 2001	363s	Return made up to 16/07/01; full list of members	(6 pages)
08 Aug 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 53 grosvenor street london W1K 3LG	(1 page)
06 Sep 2000	363s	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00	(6 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2000	225	Accounting reference date shortened from 31/07/00 to 30/04/00	(1 page)
17 Jan 2000	288a	New secretary appointed	(2 pages)