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