TRAVEL LOGISTICS LIMITED

Company number 03309909

Date	Type	Description	View / Download
12 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
08 Nov 2006	169	£ ic 75/51 06/10/06 £ sr 24@1=24	(1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Distributable profits 06/10/06	(1 page)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Jul 2006	169	£ ic 100/75 01/04/06 £ sr 25@1=25	(1 page)
13 Feb 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: 91-93 southwark street london SE1 6HX	(1 page)
13 Feb 2006	288c	Secretary's particulars changed	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	288a	New director appointed	(1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 3 brooks court kirtling street london SW8 5BX	(1 page)
08 Feb 2005	363s	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
14 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	363s	Return made up to 30/01/04; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
03 May 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
21 Feb 2003	363s	Return made up to 30/01/03; full list of members	(7 pages)
08 May 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)