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Dato Capital United Kingdom

The Travel Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

TRAVEL COMPANY LIMITED(THE)

Details

Company type Private Limited Company, Active
Company Number 00422800
Record last updated Thursday, December 1, 2022 2:26:46 PM UTC
Official Address 3 Floor 30 Eastbourne Terrace Hyde Park
Postal Code W26LA
Sector Travel agency activities

Charts

Visits

THE TRAVEL COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

THE TRAVEL COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 22, 2022 Appointment of a woman Appointment of a woman
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Jan 27, 2013 Annual return Annual return
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Aug 27, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 4228... Statement of satisfaction in full or in part of mortgage or charge 4228...
Registry Dec 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2011 Change of particulars for secretary 4228... Change of particulars for secretary 4228...
Registry Nov 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Registry Nov 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2011 Change of particulars for secretary 4228... Change of particulars for secretary 4228...
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Registry Nov 4, 2011 Change of registered office address 4228... Change of registered office address 4228...
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Jan 31, 2011 Annual return Annual return
Registry Sep 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 4228... Change of particulars for director 4228...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 4228... Change of particulars for director 4228...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return Annual return
Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars 4228... Notice of change of directors or secretaries or in their particulars 4228...
Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Memorandum of association Memorandum of association
Registry Sep 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2007 Annual return Annual return
Registry Jan 2, 2007 Change of accounting reference date Change of accounting reference date
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4228... Declaration of satisfaction in full or in part of a mortgage or charge 4228...
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Aug 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Jun 20, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 9, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Jan 5, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4228... Declaration of satisfaction in full or in part of a mortgage or charge 4228...
Registry Dec 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 16, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars 4228... Notice of change of directors or secretaries or in their particulars 4228...
Registry Jan 23, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2003 Annual return Annual return
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Jan 16, 2001 Annual return 4228... Annual return 4228...
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Annual return Annual return
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 10, 2000 Appointment of a director 4228... Appointment of a director 4228...
Registry Mar 9, 2000 Alter mem and arts Alter mem and arts
Registry Dec 6, 1999 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 11, 1999 Annual return Annual return
Registry Dec 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 1998 Auditor's letter of resignation 4228... Auditor's letter of resignation 4228...
Financials May 10, 1998 Annual accounts Annual accounts
Registry Feb 27, 1998 Annual return Annual return
Financials Dec 3, 1997 Annual accounts Annual accounts

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