THE TRAVEL DIVISION LTD

Company number 08697954

Date	Type	Description	View / Download
10 Feb 2015	AP01	Appointment of Mr Christopher Denis Stephen Leach as a director on 29 January 2015	(2 pages)
30 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 30,000	(4 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 30,000	(3 pages)
01 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 January 2015	(1 page)
08 Jul 2014	CERTNM	Company name changed air charter service travel agency LTD\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2014	TM01	Termination of appointment of Stewart Pitt as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Justin Bowman as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Ruan Patrick Courtney as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Thomas James Bray as a director	(2 pages)
14 May 2014	AP01	Appointment of Miss Katie Eve Richardson as a director	(2 pages)
19 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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