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TRAVEL PERMUTATIONS LIMITED

Company number 04489863

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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)
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Peter Colin Walker on 7 April 2010
19 Jul 2010 CH03 Secretary's details changed for Peter Colin Walker on 7 April 2010
19 Jul 2010 TM01 Termination of appointment of Ian Drewer as a director
19 Jul 2010 AD01 Registered office address changed from 150 the Lakes Larkfield Aylesford Kent ME20 6LS England on 19 July 2010
23 Apr 2010 AD01 Registered office address changed from 196 Folkestone Road Dover Kent CT17 9JB on 23 April 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 18/07/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 18/07/08; full list of members
05 Aug 2008 288c Director and secretary's change of particulars / peter walker / 01/08/2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 18/07/07; full list of members
05 Mar 2007 288c Secretary's particulars changed;director's particulars changed
05 Mar 2007 363a Return made up to 18/07/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: 2 betjeman close larkfield aylesford kent ME20 6TQ
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 18/07/05; full list of members
17 Sep 2004 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 287 Registered office changed on 15/07/04 from: harbourmasters house folkestone harbour folkestone kent CT20 1QH
15 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jul 2003 363s Return made up to 18/07/03; full list of members
06 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
26 Sep 2002 287 Registered office changed on 26/09/02 from: home farm house easole street dover kent CT15 4HG