TRAVEL COUNSELLORS GROUP LIMITED

Company number 05502127

Date	Type	Description	View / Download
07 Nov 2007	363s	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Sep 2007	AA	Group of companies' accounts made up to 31 October 2006	(27 pages)
22 May 2007	AA	Group of companies' accounts made up to 31 October 2005	(24 pages)
08 May 2007	225	Accounting reference date shortened from 31/10/06 to 31/10/05	(1 page)
03 Nov 2006	363s	Return made up to 07/07/06; full list of members	(11 pages)
13 Oct 2005	SA	Statement of affairs	(11 pages)
13 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 72000@1=72000 £ ic 185000/257000	(2 pages)
13 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 69999@1=69999 £ ic 115001/185000	(3 pages)
13 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 115000@1=115000 £ ic 1/115001	(2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 100 barbirolli square manchester M2 3AB	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	123	Nc inc already adjusted 11/08/05	(1 page)
16 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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