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TRAVEL CHOICE OVERSEAS LIMITED

Company number 00433790

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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)
23 Jun 2005 288c Director's particulars changed
03 Jun 2005 288c Director's particulars changed
23 Mar 2005 AA Full accounts made up to 31 October 2004
09 Sep 2004 AA Full accounts made up to 31 October 2003
16 Aug 2004 363a Return made up to 15/08/04; full list of members
21 May 2004 88(2)R Ad 01/12/03--------- £ si 7007140@1=7007140 £ ic 500000/7507140
21 May 2004 123 Nc inc already adjusted 01/12/03
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 363a Return made up to 15/08/03; no change of members
10 Jul 2003 288c Director's particulars changed
11 Mar 2003 AUD Auditor's resignation
24 Feb 2003 288a New director appointed
13 Feb 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 October 2002
23 Sep 2002 AA Full accounts made up to 31 October 2001
27 Aug 2002 363a Return made up to 15/08/02; no change of members
01 Nov 2001 288a New director appointed
24 Oct 2001 288b Director resigned
28 Aug 2001 363a Return made up to 15/08/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 288a New director appointed
25 Jul 2001 288b Director resigned
07 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
22 Feb 2001 353 Location of register of members
15 Feb 2001 287 Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB