TRAVEL CLASS HOLDINGS LIMITED

Company number 05336295

Date	Type	Description	View / Download
23 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2006	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
06 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288a	New director appointed	(4 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 14 queensway new milton hants BH25 5NN	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(1 page)
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	(23 pages)
21 Feb 2006	363s	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Feb 2006	88(2)R	Ad 04/03/05--------- £ si 3002@.1=300 £ ic 26948/27248	(4 pages)
21 Dec 2005	88(2)R	Ad 28/04/05-28/04/05 £ si 9006@.1=900 £ ic 26048/26948	(4 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: fleming court leigh road eastleigh southampton hampshire SO50 9PD	(1 page)
14 Sep 2005	288a	New director appointed	(2 pages)
08 Aug 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)