TRAVEL CHOICE LIMITED

Company number 05200755

Date	Type	Description	View / Download
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 2,456,731	(3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 833,243	(3 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 28/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Jun 2011	AP01	Appointment of Neil Evans as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr William Harrison Waggott as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
24 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
06 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(3 pages)
13 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
24 Jun 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(3 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: first choice house london road crawley RH10 9GX	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
12 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
14 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
22 May 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)