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THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

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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)
31 Jul 2013 AP01 Appointment of Mrs Joyce Walter as a director
28 Jun 2013 AA Full accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr William Harrison Waggott on 27 November 2012
03 Aug 2012 TM01 Termination of appointment of James Mann as a director
04 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
05 Jul 2011 AA Full accounts made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of John Bowtell as a director
02 Jul 2010 AA Full accounts made up to 30 September 2009
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
22 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
02 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr William Harrison Waggott on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Mr John Paul Maurice Bowtell on 4 January 2010
17 Nov 2009 AUD Auditor's resignation
03 Nov 2009 AUD Auditor's resignation
30 Jun 2009 363a Return made up to 27/06/09; full list of members
12 May 2009 AA Full accounts made up to 30 September 2008