TRAVEL SUITE LIMITED

Company number 06047765

Date	Type	Description	View / Download
27 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 3	(4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
12 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	CH01	Director's details changed for Miss Helen Clare Porter on 10 January 2010	(2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
14 Jan 2009	288c	Director and secretary's change of particulars / helen porter / 14/01/2009	(1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
12 Mar 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
26 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2007	NEWINC	Incorporation	(16 pages)