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TRAVEL WEEKLY GROUP LIMITED

Company number 06927031

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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)
22 Dec 2011 MISC Form 123
22 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 CERTNM Company name changed tw group LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-07-20
08 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Aug 2011 AP01 Appointment of Mr Colin Morrison as a director
08 Aug 2011 AP01 Appointment of Mr Ian Findlay as a director
27 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-20
27 Jul 2011 CONNOT Change of name notice
12 Jul 2011 88(2) Capitals not rolled up
12 Jul 2011 88(2) Capitals not rolled up
05 Jul 2011 AP01 Appointment of Michael Peter East as a director
31 May 2011 AP01 Appointment of Mr Duncan Horton as a director
11 May 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 TM01 Termination of appointment of Simon Ferguson as a director
20 Oct 2010 AD01 Registered office address changed from C/O Stuart Benson Old Mill House Mill Lane Calcot Reading Berkshire RG31 7RS United Kingdom on 20 October 2010
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Clive Grant Jacobs on 8 June 2010
07 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH01 Director's details changed for Mr Simon Ferguson on 8 June 2010
06 Jul 2010 AP01 Appointment of Mr Simon Ferguson as a director
06 Jul 2010 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 6 July 2010
10 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2009 AA01 Previous accounting period shortened from 30 June 2010 to 31 July 2009