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THE TRAVEL COLLECTION LIMITED

Company number 05271090

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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)
07 Jan 2008 88(2)R Ad 29/01/07--------- £ si 1@1
07 Jan 2008 88(2)R Ad 29/01/07--------- £ si 1@1
27 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Nov 2007 363s Return made up to 27/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2007 123 Nc inc already adjusted 29/01/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 288a New director appointed
15 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/01/07
14 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
27 Nov 2006 363s Return made up to 27/10/06; full list of members
07 Dec 2005 363s Return made up to 27/10/05; full list of members
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288a New director appointed
27 Oct 2004 NEWINC Incorporation