THE TRAVEL COMPANY HOLDINGS LIMITED

Company number 05214272

Date	Type	Description	View / Download
22 Sep 2008	363a	Return made up to 25/08/08; full list of members	(5 pages)
18 Sep 2008	288b	Appointment terminated director ralph manaker	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Oct 2007	363a	Return made up to 25/08/07; full list of members	(4 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re intercreditor agreem 11/09/07
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
15 Sep 2007	AA	Group of companies' accounts made up to 30 April 2006	(26 pages)
06 Mar 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
07 Nov 2006	AUD	Auditor's resignation	(1 page)
06 Nov 2006	363s	Return made up to 25/08/06; full list of members	(9 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 21/12/05	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
14 Nov 2005	363s	Return made up to 25/08/05; full list of members	(8 pages)

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