THE TRAVEL COMPANY HOLDINGS LIMITED

Company number 05214272

Date	Type	Description	View / Download
04 Nov 2011	CH01	Director's details changed for Ilona De March on 1 January 2010	(2 pages)
04 Nov 2011	CH03	Secretary's details changed for Miss Laura Everitt on 23 September 2010	(1 page)
04 Nov 2011	AD01	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011	(1 page)
04 Nov 2011	CH01	Director's details changed for Mr Clive David Gathercole on 1 January 2010	(2 pages)
29 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	(1 page)
17 Nov 2010	CH01	Director's details changed for Ilona De March on 9 October 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Ms Michele Lawley on 1 October 2009	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 October 2009	(2 pages)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	(1 page)
23 Sep 2010	CH01	Director's details changed for Ilona De March on 1 October 2009	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Oct 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
29 Sep 2009	288c	Director's change of particulars / michael walley / 01/01/2009	(1 page)
29 Sep 2009	288c	Director's change of particulars / michele lawley / 01/01/2009	(1 page)
29 Sep 2009	288c	Director's change of particulars / ilona de march / 01/01/2009	(1 page)
29 Sep 2009	288c	Director and secretary's change of particulars / clive gathercole / 01/01/2009	(1 page)
29 Sep 2009	288b	Appointment terminated director mike buckman	(1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
07 Apr 2009	288b	Appointment terminated director detria runyan	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)