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THE TRAVEL DEPARTMENT LTD

Company number 05948197

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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)
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr Brendan Breen as a director on 15 March 2013
31 Jul 2013 TM01 Termination of appointment of Tim Christian Williamson as a director on 15 March 2013
30 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 October 2011
10 Jul 2012 AP01 Appointment of Mr Timothy Christian Williamson as a director on 10 July 2012
10 Jul 2012 TM01 Termination of appointment of Joseph Balfe as a director on 10 July 2012
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 31 October 2010
22 Dec 2010 CH01 Director's details changed for Robert Haugh on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Joseph Balfe on 22 December 2010
22 Dec 2010 CH03 Secretary's details changed for Patrick Robnett Brandon Fleming on 22 December 2010
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Robert Haugh on 27 September 2010
15 Oct 2010 CH01 Director's details changed for Joseph Balfe on 27 September 2010
12 Oct 2010 CH01 Director's details changed for Robert Haugh on 5 March 2009
08 Apr 2010 AA Accounts for a small company made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 May 2009 287 Registered office changed on 27/05/2009 from suite 3B2 northside house mount pleasent cockfosters EN4 9EB
18 May 2009 287 Registered office changed on 18/05/2009 from devonshire house 1 devonshire street london W1W 5DR