T&GR TRAVEL LIMITED

Company number 07562626

Date	Type	Description	View / Download
04 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
28 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 140,200	(6 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
27 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
30 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 92,000	(4 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Redeemable shares 10/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 30,000	(3 pages)
05 Feb 2012	AD01	Registered office address changed from Biddlesden Park Biddlesden Brackley Northamptonshire NN13 5TR United Kingdom on 5 February 2012	(1 page)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Oct 2011	TM02	Termination of appointment of Tony Randall as a secretary	(1 page)
26 Oct 2011	AP03	Appointment of Ms Mnemone Jane Manzoni as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Mnemone Manzoni as a secretary	(1 page)
25 Oct 2011	AP03	Appointment of Ms Mnemone Jane Manzoni as a secretary	(1 page)
21 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Apr 2011	CERTNM	Company name changed howper 729 LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2011	AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 12 April 2011	(1 page)
12 Apr 2011	TM01	Termination of appointment of Jessica Frankish as a director	(1 page)
12 Apr 2011	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
12 Apr 2011	TM01	Termination of appointment of Hp Directors Limited as a director	(1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 1,000	(3 pages)
12 Apr 2011	AP03	Appointment of Mr Tony Randall as a secretary	(1 page)
12 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mr Gary Randall as a director	(2 pages)