THE TRAVEL CLINIC LIMITED

Company number 04838398

Date	Type	Description	View / Download
07 Sep 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
20 Oct 2014	TM01	Termination of appointment of Ruth Mary Kedward as a director on 15 September 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Colin Watson as a director on 15 September 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Jane Margaret Wilson Howarth as a secretary on 15 September 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from 41 Hills Road Cambridge Cambs CB2 1NT to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Ms Clare Bates as a director on 15 September 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
26 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Ruth Mary Kedward on 19 July 2010	(2 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
02 Sep 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
26 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
29 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 41 hills road the coach house cambridge cambs CB2 1NT	(1 page)
22 Jan 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
20 Sep 2007	363s	Return made up to 19/07/07; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)