- Company Overview for TRAVEL CLUB INTERNATIONAL LTD (06369209)
- Filing history for TRAVEL CLUB INTERNATIONAL LTD (06369209)
- People for TRAVEL CLUB INTERNATIONAL LTD (06369209)
- More for TRAVEL CLUB INTERNATIONAL LTD (06369209)
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) |
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29 Sep 2010 | CH01 | Director's details changed for Susan Marilyn Westwood on 12 September 2010 | |
05 Aug 2010 | TM01 | Termination of appointment of Peter Flude as a director | |
17 May 2010 | AP01 | Appointment of Ian George Hope as a director | |
17 May 2010 | AD01 | Registered office address changed from 20 Washford Lane Matchborough Redditch Worcs. B98 0HY England on 17 May 2010 | |
17 May 2010 | TM01 | Termination of appointment of Andrew Ware as a director | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Sep 2009 | 363a | Annual return made up to 12/09/09 | |
10 Aug 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
17 Jun 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
27 May 2009 | 288a | Director appointed christopher james edwards | |
10 Feb 2009 | RESOLUTIONS |
Resolutions
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12 Sep 2008 | 363a | Annual return made up to 12/09/08 | |
12 Sep 2008 | 287 | Registered office changed on 12/09/2008 from the butlers cottage, how caple court, how caple hereford herefordshire HR1 4SX | |
12 Sep 2008 | 353 | Location of register of members | |
12 Sep 2008 | 190 | Location of debenture register | |
12 Sep 2008 | 288c | Director's change of particulars / andrew ware / 12/09/2008 | |
12 Sep 2008 | 288c | Director's change of particulars / peter flode / 12/09/2008 | |
11 Jan 2008 | 287 | Registered office changed on 11/01/08 from: the stable flay how caple court how caple hereford HR1 4SX | |
28 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
29 Nov 2007 | 288b | Director resigned | |
29 Nov 2007 | 288b | Secretary resigned | |
23 Nov 2007 | 288c | Director's particulars changed | |
23 Nov 2007 | 288c | Director's particulars changed | |
31 Oct 2007 | 288a | New director appointed | |
31 Oct 2007 | 288a | New director appointed |