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THE TRAVEL DIVISION LTD

Company number 08697954

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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)
13 Aug 2019 AA Full accounts made up to 31 January 2019
01 Nov 2018 CH01 Director's details changed for Tracy Maria D'cruz on 30 October 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 January 2018
06 Nov 2017 AP03 Appointment of Omar Saeed as a secretary on 3 October 2017
06 Nov 2017 TM01 Termination of appointment of William Andrew Christie as a director on 19 October 2017
06 Nov 2017 TM02 Termination of appointment of Christine Jennifer Leach as a secretary on 3 October 2017
13 Oct 2017 AA Full accounts made up to 31 January 2017
03 Oct 2017 CH01 Director's details changed for Mr William Andrew Christie on 10 August 2017
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
10 Jul 2017 CH01 Director's details changed for Tracy Maria D'cruz on 15 March 2017
07 Feb 2017 AP01 Appointment of Tracy Maria D'cruz as a director on 17 January 2017
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 TM01 Termination of appointment of Katie Eve Richardson as a director on 19 October 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
01 Aug 2016 AA Accounts for a small company made up to 31 January 2016
10 Feb 2016 TM01 Termination of appointment of Christopher Denis Stephen Leach as a director on 5 February 2016
17 Dec 2015 TM01 Termination of appointment of Andre Fearon as a director on 15 December 2015
24 Nov 2015 AP01 Appointment of Mr William Andrew Christie as a director on 10 November 2015
12 Nov 2015 TM01 Termination of appointment of Ruan Patrick Courtney as a director on 12 November 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 30,000
30 Sep 2015 AP01 Appointment of Mr Andre Fearon as a director on 14 September 2015
27 Jul 2015 AA Accounts for a small company made up to 31 January 2015
19 Jun 2015 MR01 Registration of charge 086979540001, created on 15 June 2015
26 May 2015 CH01 Director's details changed for Miss Katie Eve Richardson on 15 November 2014