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TEAM TOURS DIRECT LTD

Company number 05189296

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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)
28 Sep 2009 288b Appointment terminated director john hill
11 May 2009 287 Registered office changed on 11/05/2009 from northgate house kingsway fforestfach swansea SA5 4HD united kingdom
12 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
11 Nov 2008 288a Director appointed john arthur hill
30 Oct 2008 123 Gbp nc 100000/200000\30/10/08
30 Oct 2008 287 Registered office changed on 30/10/2008 from 95 high street, gorseinon swansea glamorgan SA4 4BL
21 Aug 2008 363a Return made up to 26/07/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
26 Oct 2007 288a New director appointed
31 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Aug 2007 288b Director resigned
23 Aug 2007 363a Return made up to 26/07/07; full list of members
23 Aug 2007 288c Director's particulars changed
26 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
11 Apr 2007 AA Total exemption small company accounts made up to 31 July 2005
08 Sep 2006 363a Return made up to 26/07/06; full list of members
08 Sep 2006 287 Registered office changed on 08/09/06 from: northgate house, the kingsway fforestfach swansea SA5 4HD
23 Nov 2005 363s Return made up to 26/07/05; full list of members
23 Nov 2005 123 Nc inc already adjusted 24/10/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 288a New director appointed
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned
04 Aug 2004 288a New secretary appointed