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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)
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
09 Oct 2007 AA Full accounts made up to 30 June 2007
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288a New director appointed
07 Nov 2006 363s Return made up to 05/10/06; full list of members
12 Oct 2006 AA Full accounts made up to 30 June 2006
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app res dir 28/08/06
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
12 Jan 2006 AA Full accounts made up to 30 June 2005
10 Nov 2005 363s Return made up to 05/10/05; full list of members
11 Jul 2005 287 Registered office changed on 11/07/05 from: 400 capability green, luton, bedfordshire LU1 3LU
27 Jan 2005 88(2)R Ad 04/01/05--------- £ si 74000@1=74000 £ ic 1000/75000
27 Jan 2005 123 Nc inc already adjusted 04/01/05
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/06/05
30 Dec 2004 88(2)R Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000
30 Dec 2004 288b Director resigned