- Company Overview for TRAVEL GROUP REALISATIONS LIMITED (04033456)
- Filing history for TRAVEL GROUP REALISATIONS LIMITED (04033456)
- People for TRAVEL GROUP REALISATIONS LIMITED (04033456)
- Charges for TRAVEL GROUP REALISATIONS LIMITED (04033456)
- Insolvency for TRAVEL GROUP REALISATIONS LIMITED (04033456)
- More for TRAVEL GROUP REALISATIONS LIMITED (04033456)
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) |
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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
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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 |