Advanced company searchLink opens in new window

TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2015 TM01 Termination of appointment of Andrew Dufty as a director on 16 January 2015
08 Jan 2015 TM01 Termination of appointment of Christopher James Gadsby as a director on 19 December 2014
11 Dec 2014 TM01 Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014
11 Dec 2014 AP03 Appointment of Mr Nigel John Arthur as a secretary on 3 December 2014
11 Dec 2014 TM02 Termination of appointment of Kevan Witts as a secretary on 3 December 2014
05 Dec 2014 AP01 Appointment of Mr Nigel John Arthur as a director on 3 December 2014
15 Sep 2014 TM02 Termination of appointment of Christopher Gadsby as a secretary on 11 September 2014
15 Sep 2014 AP03 Appointment of Mr Kevan Witts as a secretary on 11 September 2014
15 Sep 2014 AP01 Appointment of Mr Kevan Witts as a director on 11 September 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 330,160.1
24 Jul 2013 AA Full accounts made up to 31 October 2012
12 Jun 2013 TM01 Termination of appointment of Neil John Morris as a director on 31 May 2013
15 Apr 2013 TM01 Termination of appointment of Robert David Bryant as a director on 6 April 2013
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Gillian Harvey as a director on 21 January 2013
30 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
09 Aug 2012 CH01 Director's details changed for Mr Andrew Dufty on 9 August 2012
17 Jul 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
17 Jul 2012 MISC Section 519
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8