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TRAVCORP MANAGEMENT SERVICES LIMITED

Company number 01287768

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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)
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Kevin Bunney as a director
11 Jan 2011 AP03 Appointment of Mr Derek Ivol David Howie as a secretary
11 Jan 2011 TM02 Termination of appointment of Kevin Bunney as a secretary
10 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 TM01 Termination of appointment of Brett Tollman as a director
22 Jun 2010 AP01 Appointment of Mrs Annaliesa Chapman as a director
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Kevin Richard Bunney on 15 January 2010
18 Jan 2010 CH01 Director's details changed for Brett Gideon Tollman on 15 January 2010
07 Aug 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Oct 2007 353 Location of register of members
14 Sep 2007 288a New director appointed
13 Sep 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
17 Jan 2007 363s Return made up to 31/12/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Jun 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Dec 2004 395 Particulars of mortgage/charge