TRAVEL PLAN COORDINATION LIMITED

Company number 06115001

Date	Type	Description	View / Download
21 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
29 Mar 2010	CERTNM	Company name changed transport planning associates LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-16	(1 page)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
13 Nov 2009	TM01	Termination of appointment of Matthew Anderson as a director	(2 pages)
14 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
20 Jul 2009	288b	Appointment terminated director john hopkins	(1 page)
20 Jul 2009	288b	Appointment terminated director julian clarke	(1 page)
20 Jul 2009	288b	Appointment terminated director rupert lyons	(1 page)
20 Jul 2009	288b	Appointment terminated director david tighe	(1 page)
20 Jul 2009	288a	Director appointed matthew anderson	(2 pages)
18 Mar 2009	363a	Return made up to 19/02/09; full list of members	(5 pages)
17 Mar 2009	353	Location of register of members	(1 page)
17 Mar 2009	288c	Director and secretary's change of particulars / sohail wanchoo / 30/09/2008	(2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from first floor mercury house broadwater road welwyn garden city hertfordshire AL7 3BQ	(1 page)
17 Mar 2009	190	Location of debenture register	(1 page)
17 Mar 2009	288c	Director's change of particulars / john hopkins / 01/01/2009	(1 page)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Feb 2009	CERTNM	Company name changed pinnacle transportation (cardiff) LIMITED\certificate issued on 26/02/09	(2 pages)
27 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from pinnacle house meridian way norwich norfolk NR7 0TA	(1 page)
25 Mar 2008	363a	Return made up to 19/02/08; full list of members	(5 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 24/10/07
15 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name