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TRAVEL TRADE CONSULTANCY LIMITED

Company number 05393017

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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)
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AD01 Registered office address changed from Linear House Peyton Place Greenwich London SE10 8RS on 20 January 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mrs Anna Valerie Purser on 31 January 2011
12 Jun 2012 CH01 Director's details changed for Mr Matthew George Purser on 31 January 2011
12 Jun 2012 AP01 Appointment of Mr Martin Edward Alcock as a director
12 Jun 2012 AP01 Appointment of Miss Nathalie Sonia Perez as a director
12 Jun 2012 TM02 Termination of appointment of Doreen Purser as a secretary
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4
30 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Anna Valerie Purser on 15 March 2011
07 Apr 2011 CH01 Director's details changed for Mr Matthew George Purser on 15 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AP01 Appointment of Mrs Anna Valerie Purser as a director
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
05 May 2009 363a Return made up to 15/03/09; full list of members
05 May 2009 288c Secretary's change of particulars / doreen purser / 05/05/2009