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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)
14 Nov 2006 288c Director's particulars changed
17 Aug 2006 288c Director's particulars changed
11 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
10 Apr 2006 AA Full accounts made up to 30 September 2005
15 Mar 2006 287 Registered office changed on 15/03/06 from: victoria gate chobham road woking surrey GU21 6JD
28 Dec 2005 288b Director resigned
02 Dec 2005 363a Return made up to 17/11/05; no change of members
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New director appointed
26 Apr 2005 288a New director appointed
25 Apr 2005 AA Full accounts made up to 30 September 2004
25 Apr 2005 225 Accounting reference date shortened from 31/10/04 to 30/09/04
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned