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TRAVEL PLAN COORDINATION LIMITED

Company number 06115001

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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)
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 88(2)R Ad 24/09/07--------- £ si 9800@.01=98 £ ic 2/100
08 Nov 2007 122 S-div 24/09/07
29 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
04 Sep 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
22 Aug 2007 287 Registered office changed on 22/08/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
15 Aug 2007 CERTNM Company name changed bideawhile 534 LIMITED\certificate issued on 15/08/07
19 Feb 2007 NEWINC Incorporation