Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVEL COUNSELLORS GROUP LIMITED

Company number 05502127

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2010 CH01 Director's details changed for Paul Speakman on 7 July 2010
19 Jul 2010 AP01 Appointment of Miss Ann Speakman as a director
19 Jul 2010 CH01 Director's details changed for David Francis Speakman on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Maureen Speakman on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Karen Morris on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Kirsten Hughes on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Derek Lorton on 7 July 2010
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 1
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
03 Jun 2010 MISC Section 519
19 May 2010 AUD Auditor's resignation
27 Apr 2010 CH01 Director's details changed for Malcolm Peter Hingley on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Malcolm Peter Hingley on 27 April 2010
01 Sep 2009 AA Group of companies' accounts made up to 31 October 2008
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2008 AA Group of companies' accounts made up to 31 October 2007
29 Aug 2008 363a Return made up to 07/07/08; full list of members
29 Aug 2008 288c Director and secretary's change of particulars / maureen speakman / 28/08/2008
28 Aug 2008 288c Director's change of particulars / david speakman / 28/08/2008