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TRAVEL EDITIONS GROUP LTD

Company number 02926062

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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 Jun 2006 288c Secretary's particulars changed;director's particulars changed
19 Sep 2005 AA Group of companies' accounts made up to 31 May 2005
16 Sep 2005 363s Return made up to 05/05/05; no change of members
18 Aug 2004 AA Group of companies' accounts made up to 31 May 2004
22 Jun 2004 363s Return made up to 05/05/04; full list of members
09 Sep 2003 363s Return made up to 05/05/03; full list of members
26 Aug 2003 AA Group of companies' accounts made up to 31 May 2003
11 Sep 2002 AA Group of companies' accounts made up to 31 May 2002
24 Jun 2002 363s Return made up to 05/05/02; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 May 2001
25 Jun 2001 363s Return made up to 05/05/01; full list of members
11 Aug 2000 AA Full group accounts made up to 31 May 2000
10 May 2000 363s Return made up to 05/05/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
09 Nov 1999 AA Full group accounts made up to 31 May 1998
24 Jun 1999 363s Return made up to 05/05/99; no change of members
  • 363(287) ‐ Registered office changed on 24/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998 287 Registered office changed on 28/05/98 from: 44 the fire station business cen 140 tabernacle street london EC2A 4SD
27 May 1998 363s Return made up to 05/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/98; full list of members
19 Jan 1998 88(2)R Ad 31/12/97--------- £ si 20000@1=20000 £ ic 30000/50000
24 Dec 1997 403a Declaration of satisfaction of mortgage/charge
28 Aug 1997 AA Accounts for a small company made up to 31 May 1997
29 Jul 1997 363s Return made up to 05/05/97; full list of members; amend
18 Jul 1997 363s Return made up to 05/05/97; full list of members
11 Feb 1997 88(2)R Ad 01/12/96--------- £ si 10000@1=10000 £ ic 20000/30000
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital