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TRAVEL LOGISTICS LIMITED

Company number 03309909

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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 Feb 2013	CH01	Director's details changed for Mr Charles Scott Chalmers on 29 January 2013	View PDF Director's details changed for Mr Charles Scott Chalmers on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
15 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AP01	Appointment of John Gregory Donoghue as a director	View PDF Appointment of John Gregory Donoghue as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Azra Kanji as a director	View PDF Appointment of Azra Kanji as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP03	Appointment of William Garrahan as a secretary	View PDF Appointment of William Garrahan as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM02	Termination of appointment of John Lorber as a secretary	View PDF Termination of appointment of John Lorber as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of John Donoghue as a director	View PDF Termination of appointment of John Donoghue as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Richard Lorber as a director	View PDF Termination of appointment of Richard Lorber as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Jun 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	CH01	Director's details changed for Mr Richard Lorber on 6 June 2011	View PDF Director's details changed for Mr Richard Lorber on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr John Gregory Donoghue on 6 June 2011	View PDF Director's details changed for Mr John Gregory Donoghue on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Mr Richard Lorber as a director	View PDF Appointment of Mr Richard Lorber as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP03	Appointment of Mr John Lorber as a secretary	View PDF Appointment of Mr John Lorber as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Mr John Gregory Donoghue as a director	View PDF Appointment of Mr John Gregory Donoghue as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 1 December 2010	View PDF Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 1 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM01	Termination of appointment of Margaret Ryan as a director	View PDF Termination of appointment of Margaret Ryan as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM01	Termination of appointment of Malcolm Bluemel as a director	View PDF Termination of appointment of Malcolm Bluemel as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM02	Termination of appointment of Margaret Ryan as a secretary	View PDF Termination of appointment of Margaret Ryan as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Ian Nisbet as a director	View PDF Termination of appointment of Ian Nisbet as a director - link opens in a new window - 1 page (1 page)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
23 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	CH01	Director's details changed for Mr Charles Scott Chalmers on 22 February 2010	View PDF Director's details changed for Mr Charles Scott Chalmers on 22 February 2010 - link opens in a new window - 2 pages (2 pages)

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