TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

Date	Type	Description	View / Download
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
23 May 2012	AP01	Appointment of Mr Robert David Bryant as a director on 15 May 2012	(2 pages)
23 May 2012	AP01	Appointment of Mr Neil John Morris as a director on 15 May 2012	(2 pages)
23 May 2012	AP01	Appointment of Mr Roger Jeffrey Allard as a director on 15 May 2012	(2 pages)
17 May 2012	TM01	Termination of appointment of Graham James Parcell as a director on 15 May 2012	(1 page)
17 May 2012	TM01	Termination of appointment of Peter Raymond Chappelow as a director on 15 May 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AP01	Appointment of Ms Tracey Mckinnon as a director on 26 August 2011	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Colin Wilson as a director on 26 August 2011	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Christopher Gadsby as a secretary	(1 page)
29 Jul 2011	TM02	Termination of appointment of Hywel Thomas as a secretary	(1 page)
29 Jul 2011	TM01	Termination of appointment of Hywel Thomas as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Christopher James Gadsby as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Andrew Dufty as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Ms Gillian Harvey as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Ian Smith as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of William Burton as a director	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/03/2011	(2 pages)
11 Mar 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Mr Hywel David Thomas on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Graham James Parcell on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Peter Raymond Chappelow on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr William John Burton on 22 September 2010	(2 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr Hywel David Thomas on 22 September 2010	(1 page)