Ttss LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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EDWIN DORAN TRAVEL LIMITED
EDWIN DORAN'S TRAVEL WORLD LIMITED
Company type | Private Limited Company |
Company Number | 06695822 |
Record last updated | Sunday, April 27, 2025 11:39:32 AM UTC |
Postal Code | RH10 9QL |
Sector | agency, limit, travel |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 1, 2025 | Appointment of a woman |  |
Registry | Apr 1, 2025 | Resignation of one Director (a man) |  |
Registry | Jan 15, 2024 | Resignation of one Director (a woman) |  |
Registry | Jan 15, 2024 | Appointment of a man as Director |  |
Registry | May 3, 2022 | Resignation of one Director (a man) |  |
Registry | May 3, 2022 | Appointment of a man as Director and Finance Director |  |
Registry | Jan 11, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jan 11, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 15, 2020 | Appointment of a woman |  |
Registry | Jun 15, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 25, 2020 | Resignation of one Director (a man) 6695... |  |
Registry | Feb 25, 2020 | Appointment of a man as Director |  |
Registry | May 30, 2019 | Appointment of a man as Director and Company Director |  |
Registry | May 30, 2019 | Resignation of one Director (a man) |  |
Registry | Jan 16, 2018 | Appointment of a man as Director and Commercial And Operations Director |  |
Registry | Jul 8, 2016 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 5, 2014 | Appointment of a man as Accountant and Director |  |
Registry | Jul 31, 2013 | Appointment of a man as Director and Company Director |  |
Financials | Mar 20, 2013 | Annual accounts |  |
Registry | Dec 31, 2012 | Annual return |  |
Registry | Dec 20, 2012 | Change of particulars for director |  |
Registry | Jan 4, 2012 | Annual return |  |
Financials | Dec 19, 2011 | Annual accounts |  |
Financials | Apr 4, 2011 | Annual accounts 1177... |  |
Registry | Mar 10, 2011 | Annual return |  |
Registry | Sep 1, 2010 | Company name change |  |
Financials | Jun 18, 2010 | Annual accounts |  |
Registry | Jan 28, 2010 | Annual return |  |
Registry | Jan 28, 2010 | Change of particulars for director |  |
Registry | Jan 28, 2010 | Change of particulars for secretary |  |
Registry | Jan 28, 2010 | Change of particulars for director |  |
Registry | Feb 27, 2009 | Annual return |  |
Financials | Jan 14, 2009 | Annual accounts |  |
Registry | Nov 13, 2008 | Memorandum of association |  |
Registry | Nov 13, 2008 | Alteration to memorandum and articles |  |
Registry | Nov 7, 2008 | Company name change |  |
Registry | Nov 7, 2008 | Change of name certificate |  |
Registry | Nov 7, 2008 | Company name change |  |
Registry | Oct 13, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 16, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1177... |  |
Registry | Sep 16, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 16, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1177... |  |
Registry | Sep 16, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 16, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1177... |  |
Registry | Apr 11, 2008 | Alteration to memorandum and articles |  |
Registry | Feb 19, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 28, 2008 | Annual return |  |
Registry | Jan 28, 2008 | Resignation of a director |  |
Financials | Jan 7, 2008 | Annual accounts |  |
Registry | Oct 4, 2007 | Resignation of one Manager and one Director (a man) |  |
Registry | Jan 31, 2007 | Particulars of a mortgage or charge |  |
Financials | Jan 12, 2007 | Annual accounts |  |
Registry | Jan 5, 2007 | Annual return |  |
Registry | Jan 24, 2006 | Annual return 1177... |  |
Financials | Jan 6, 2006 | Annual accounts |  |
Registry | Dec 8, 2005 | Change of accounting reference date |  |
Financials | Feb 8, 2005 | Annual accounts |  |
Registry | Dec 20, 2004 | Annual return |  |
Registry | Jan 21, 2004 | Annual return 1177... |  |
Financials | Jan 9, 2004 | Annual accounts |  |
Financials | Feb 11, 2003 | Annual accounts 1177... |  |
Registry | Jan 15, 2003 | Annual return |  |
Registry | Oct 23, 2002 | Auditor's letter of resignation |  |
Financials | Jan 25, 2002 | Annual accounts |  |
Registry | Jan 22, 2002 | Annual return |  |
Financials | Apr 5, 2001 | Annual accounts |  |
Registry | Jan 25, 2001 | Annual return |  |
Financials | Mar 30, 2000 | Annual accounts |  |
Registry | Jan 19, 2000 | Annual return |  |
Financials | Jan 11, 1999 | Annual accounts |  |
Registry | Jan 5, 1999 | Annual return |  |
Registry | Sep 9, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 9, 1998 | Notice of change of directors or secretaries or in their particulars 1177... |  |
Registry | Mar 25, 1998 | Notice of increase in nominal capital |  |
Registry | Mar 25, 1998 | Auth. allotment of shares and debentures |  |
Financials | Mar 25, 1998 | Annual accounts |  |
Registry | Mar 25, 1998 | Nc inc already adjusted |  |
Registry | Mar 25, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 12, 1998 | Annual return |  |
Financials | Mar 17, 1997 | Annual accounts |  |
Registry | Jan 16, 1997 | Annual return |  |
Financials | Mar 25, 1996 | Annual accounts |  |
Registry | Jan 9, 1996 | Annual return |  |
Financials | Feb 24, 1995 | Annual accounts |  |
Registry | Jan 29, 1995 | Annual return |  |
Financials | Feb 21, 1994 | Annual accounts |  |
Registry | Feb 8, 1994 | Annual return |  |
Financials | Aug 3, 1993 | Annual accounts |  |
Registry | Feb 22, 1993 | Annual return |  |
Registry | Dec 30, 1992 | Three appointments: 2 men and a woman |  |
Registry | Jun 29, 1992 | Wd ad --------- |  |
Financials | May 1, 1992 | Annual accounts |  |
Registry | Apr 25, 1992 | Wd ad --------- |  |
Registry | Apr 24, 1992 | Wd ad --------- 1177... |  |
Registry | Apr 24, 1992 | Wd ad --------- |  |
Registry | Apr 24, 1992 | £ nc 25000/6000000 |  |
Registry | Apr 24, 1992 | Notice of increase in nominal capital |  |
Registry | Apr 23, 1992 | Annual return |  |