Advanced company searchLink opens in new window

TRAVEL CLUB INTERNATIONAL LTD

Company number 06369209

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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