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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)
08 Feb 2009 288b Appointment terminated director patrick fleming
08 Feb 2009 288b Appointment terminated director rechenda fleming
04 Dec 2008 363a Return made up to 27/09/08; full list of members; amend
04 Dec 2008 363a Return made up to 27/09/07; full list of members; amend
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2008 88(2) Amending 88(2)
17 Nov 2008 88(2) Amending 88(2)
17 Nov 2008 123 Nc inc already adjusted 05/01/07
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of share capital. 29/10/2008
07 Oct 2008 363a Return made up to 27/09/08; full list of members
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 287 Registered office changed on 22/10/07 from: 1 devonshire street london W1W 5DR
22 Oct 2007 363a Return made up to 27/09/07; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 3RD floor 20-23 greville street london EC1N 8SS
31 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 123 Nc inc already adjusted 05/01/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 395 Particulars of mortgage/charge
25 Jan 2007 123 Nc inc already adjusted 05/01/07
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 88(2)R Ad 01/11/06--------- £ si 9@1=9 £ ic 1/10