TRAVEL CLAIMS SERVICES LIMITED

Company number 04775583

Date	Type	Description	View / Download
21 Oct 2010	TM01	Termination of appointment of Mark Izzard as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Jamie Mccarthy as a director	(3 pages)
21 Oct 2010	TM01	Termination of appointment of Perry Wilson as a director	(1 page)
21 Oct 2010	AP01	Appointment of Gregorio Rodriguez Santos as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Nikolaos Antimissaris as a director	(4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
25 May 2010	CH01	Director's details changed for Mr Mark Izzard on 2 April 2010	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Jamie Lee Mccarthy as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Perry Neil Wilson on 14 January 2010	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
31 Dec 2008	288a	Director appointed mr gary lockett	(1 page)
30 Dec 2008	288a	Director appointed mr mark izzard	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 May 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
18 Apr 2008	288a	Secretary appointed mr jamie lee mccarthy	(1 page)
18 Apr 2008	288b	Appointment terminated secretary ali emamy	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
24 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
27 Jun 2007	190	Location of debenture register	(1 page)
27 Jun 2007	353	Location of register of members	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 10TH floor maitland house warrior square southend on sea essex SS1 2AA	(1 page)
26 Jun 2007	288c	Secretary's particulars changed	(1 page)