TRAVEL TRAVEL LIMITED

Company number 04438143

Date	Type	Description	View / Download
01 Jun 2006	363s	Return made up to 14/05/06; full list of members	(7 pages)
01 Jun 2006	363(288)	Secretary's particulars changed
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(2 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: 38-44 gillingham street london SW1V 1HU	(1 page)
28 Dec 2005	AA	Full accounts made up to 30 September 2005	(13 pages)
09 Aug 2005	363a	Return made up to 14/05/05; full list of members	(2 pages)
09 Aug 2005	190	Location of debenture register	(1 page)
09 Aug 2005	353	Location of register of members	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 18-24 westbourne grove london W2 5RA	(1 page)
14 Apr 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
10 Jun 2004	288b	Director resigned	(1 page)
09 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 99000@1=99000 £ ic 1/99001	(2 pages)
06 Mar 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
04 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
12 Nov 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
30 Oct 2003	287	Registered office changed on 30/10/03 from: king house 11 westbourne grove london W2 4UA	(1 page)
17 Jul 2003	363s	Return made up to 14/05/03; full list of members	(6 pages)
14 Jun 2003	288a	New director appointed	(2 pages)
31 May 2003	287	Registered office changed on 31/05/03 from: chichester house 278-282 high holborn london WC1V 7HA	(1 page)