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TRAVEL INDOCHINA LIMITED

Company number 05250591

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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)
20 Mar 2017 CH01 Director's details changed for Mr Andrew James Burnes on 10 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Michael Robert James Burnett on 10 March 2017
24 Feb 2017 CS01 Confirmation statement made on 5 October 2016 with updates
15 Dec 2016 AA Full accounts made up to 30 June 2016
26 Apr 2016 AP01 Appointment of Mr Michael Robert James Burnett as a director on 20 April 2016
26 Apr 2016 TM01 Termination of appointment of Jennifer Mitchell Macdonald as a director on 26 April 2016
29 Mar 2016 AP01 Appointment of Mr Andrew James Burnes as a director on 8 March 2016
29 Mar 2016 TM02 Termination of appointment of Stephanie Belton as a secretary on 5 February 2016
23 Dec 2015 AA Full accounts made up to 30 June 2015
01 Dec 2015 TM01 Termination of appointment of Elizabeth Anne Gaines as a director on 20 November 2015
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 451,993
06 Jan 2015 AA Full accounts made up to 30 June 2014
19 Nov 2014 AP01 Appointment of Ms Jennifer Mitchell Macdonald as a director on 19 November 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 451,993
31 Mar 2014 TM01 Termination of appointment of Robert Gurney as a director
22 Mar 2014 AP03 Appointment of Ms Stephanie Belton as a secretary
17 Mar 2014 TM02 Termination of appointment of Alexander Carrodus as a secretary
26 Feb 2014 AA Full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 451,993
17 Oct 2013 AP03 Appointment of Mr Alexander Burton Carrodus as a secretary
17 Oct 2013 TM02 Termination of appointment of Susan Symmons as a secretary
24 Oct 2012 AP01 Appointment of Mr Robert Gurney as a director
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Peter Lacaze as a director
11 Oct 2012 CH01 Director's details changed for Ms Elizabeth Anne Gaines on 5 October 2012