DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03859404

Date	Type	Description	View / Download
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
27 Mar 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
12 Jul 2006	AA	Accounts made up to 31 December 2005	(2 pages)
24 Mar 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
05 Apr 2005	363s	Return made up to 24/03/05; full list of members	(2 pages)
24 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	AA	Accounts made up to 31 December 2003	(2 pages)
29 Mar 2004	363a	Return made up to 24/03/04; full list of members	(6 pages)
06 Aug 2003	AA	Accounts made up to 31 December 2002	(2 pages)
01 Apr 2003	363a	Return made up to 24/03/03; full list of members	(6 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor greater london house, hampstead road, london NW1 7SD	(1 page)
30 Oct 2002	288a	New director appointed	(3 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
12 Apr 2002	363a	Return made up to 24/03/02; full list of members	(5 pages)
09 Jan 2002	288b	Director resigned	(1 page)
23 Oct 2001	363a	Return made up to 14/10/01; no change of members	(6 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)

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