TT VISA SERVICES LIMITED

Company number 03379675

Date	Type	Description	View / Download
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	(1 page)
05 Apr 2012	AP01	Appointment of Michelle Haddon as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
24 May 2011	CERTNM	Company name changed hotelbeds uk LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-18	(2 pages)
24 May 2011	CONNOT	Change of name notice	(2 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
22 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mrs Joyce Walter on 24 June 2010	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(3 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
01 Sep 2008	288b	Appointment terminated director derek jones	(1 page)
08 Jul 2008	288a	Director appointed paul robert tymms	(1 page)
08 Jul 2008	288b	Appointment terminated director margaret swinson	(1 page)
11 Jun 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
05 Jun 2008	288c	Director's change of particulars / derek jones / 02/05/2008	(1 page)
04 Jun 2008	288c	Director's change of particulars / derek jones / 12/05/2008	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(3 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: first choice house london road lowfield heath crawley west sussex RH10 9GX	(1 page)
09 Nov 2007	288a	New director appointed	(1 page)