T D TRAVEL (HOLDINGS) LIMITED

Company number 07951181

Date	Type	Description	View / Download
03 Nov 2015	TM02	Termination of appointment of Zoe Tibell as a secretary on 31 October 2015	(1 page)
30 Apr 2015	MA	Memorandum and Articles of Association	(26 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 13,759,007.5	(7 pages)
16 Feb 2015	TM01	Termination of appointment of Christopher Needham as a director on 11 February 2015	(1 page)
02 Jan 2015	AD01	Registered office address changed from 7Th Floor, 111 Piccadilly Piccadilly Manchester M1 2HY England to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015	(1 page)
02 Jan 2015	AD01	Registered office address changed from Brooke Court Handforth Dean Wilmslow Cheshire SK9 3ND to 7Th Floor, 111 Piccadilly Manchester M1 2HY on 2 January 2015	(1 page)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
07 Oct 2014	TM02	Termination of appointment of Tony Norwood as a secretary on 29 September 2014	(1 page)
03 Oct 2014	AP03	Appointment of Mrs Zoe Tibell as a secretary on 29 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Tony Norwood as a director on 29 September 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mrs Zoë Evette Tibell as a director	(2 pages)
24 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 13,759,007.5	(10 pages)
18 Feb 2014	AAMD	Amended group of companies' accounts made up to 31 March 2013	(28 pages)
28 Jan 2014	TM02	Termination of appointment of Andrew Haslam as a secretary	(1 page)
28 Jan 2014	AP03	Appointment of Mr Tony Norwood as a secretary	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Andrew Haslam as a director	(1 page)
06 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Mollan as a director	(1 page)
26 Sep 2013	MR01	Registration of charge 079511810008	(24 pages)
03 Sep 2013	MR01	Registration of charge 079511810007	(23 pages)
02 Sep 2013	MR01	Registration of charge 079511810006	(24 pages)
02 Sep 2013	MR01	Registration of charge 079511810005	(24 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 13,759,007.50	(5 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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