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TRAVEL COUNSELLORS GROUP LIMITED

Company number 05502127

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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)
13 Feb 2015 TM01 Termination of appointment of David Francis Speakman as a director on 24 October 2014
13 Feb 2015 TM01 Termination of appointment of Derek Lorton as a director on 27 January 2015
13 Feb 2015 TM02 Termination of appointment of Maureen Speakman as a secretary on 24 October 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 SH08 Change of share class name or designation
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 147,756
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2014 MR01 Registration of charge 055021270005, created on 24 October 2014
29 Oct 2014 MR04 Satisfaction of charge 2 in full
29 Oct 2014 MR01 Registration of charge 055021270004, created on 24 October 2014
28 Oct 2014 MR01 Registration of charge 055021270003, created on 24 October 2014
17 Oct 2014 SH08 Change of share class name or designation
17 Oct 2014 SH10 Particulars of variation of rights attached to shares
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
09 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 144,725
26 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
21 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 October 2011
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
31 May 2011 AA Group of companies' accounts made up to 31 October 2010
04 Aug 2010 SH03 Purchase of own shares.
19 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders