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TRAVELBARGAINS LIMITED

Company number 04110112

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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)
15 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Ian Mccaig on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Edmund John Kamm on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Iain Dixon Lindsay on 1 October 2009
07 Oct 2009 CH01 Director's details changed for James Edward Donaldson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Brian Timothy Murphy on 1 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 AUD Auditor's resignation
30 Dec 2008 363a Return made up to 17/11/08; full list of members
04 Dec 2008 288a Director appointed james edward donaldson
21 Nov 2008 288b Appointment terminated director martha ross
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
26 Nov 2007 363a Return made up to 17/11/07; full list of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE
10 Aug 2007 288a New director appointed
10 Aug 2007 288c Director's particulars changed
09 Aug 2007 288b Director resigned
09 Jul 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 288c Director's particulars changed
28 Mar 2007 288c Secretary's particulars changed
14 Dec 2006 288b Director resigned
22 Nov 2006 363a Return made up to 17/11/06; full list of members
21 Nov 2006 288c Director's particulars changed