- Company Overview for THE TRAVEL DIVISION LTD (08697954)
- Filing history for THE TRAVEL DIVISION LTD (08697954)
- People for THE TRAVEL DIVISION LTD (08697954)
- Charges for THE TRAVEL DIVISION LTD (08697954)
- More for THE TRAVEL DIVISION LTD (08697954)
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) |
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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
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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
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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 |