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TRAINING FOR TRAVEL LIMITED

Company number 04919950

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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)
30 Oct 2009 CH01 Director's details changed for Beverley Platt on 23 October 2009
30 Oct 2009 CH01 Director's details changed for Joanne Louise Roche on 23 October 2009
02 Jun 2009 AA Full accounts made up to 31 July 2008
15 Oct 2008 363a Return made up to 02/10/08; full list of members
18 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
15 May 2008 AA Accounts made up to 31 October 2007
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re-company business 02/04/2008
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 88(2) Ad 02/04/08\gbp si 62900@1=62900\gbp ic 100/63000\
10 Apr 2008 123 Nc inc already adjusted 02/04/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Purchase of assets 02/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Nov 2007 363a Return made up to 02/10/07; full list of members
02 Nov 2007 190 Location of debenture register
02 Nov 2007 353 Location of register of members
02 Nov 2007 287 Registered office changed on 02/11/07 from: the old court house tenterden street bury lancs BL9 0AL
05 Sep 2007 AA Accounts made up to 31 October 2006
01 Sep 2007 287 Registered office changed on 01/09/07 from: the penthouse, derby chambers 6 the rock bury lancashire BL9 0NT
10 Nov 2006 363a Return made up to 02/10/06; full list of members
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Director's particulars changed
10 Nov 2006 190 Location of debenture register
10 Nov 2006 353 Location of register of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: the penthouse derby chambers 6 the rock bury lancashire BL9 0MT