TRAVELBARGAINS LIMITED

Company number 04110112

Date	Type	Description	View / Download
15 Mar 2005	287	Registered office changed on 15/03/05 from: 1ST floor albion house chertsey road woking surrey GU21 6BF	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
14 Dec 2004	288c	Director's particulars changed	(1 page)
13 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: east house 109 south worple way london SW14 8TN	(1 page)
16 Feb 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
31 Dec 2003	363s	Return made up to 17/11/03; full list of members	(7 pages)
31 Dec 2003	288a	New secretary appointed	(2 pages)
31 Dec 2003	288a	New director appointed	(6 pages)
31 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2003	AUD	Auditor's resignation	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth group loan agree 12/11/03
20 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
14 May 2003	395	Particulars of mortgage/charge	(5 pages)
14 Apr 2003	288a	New director appointed	(1 page)
03 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
17 Dec 2002	363a	Return made up to 17/11/02; no change of members	(4 pages)
20 Aug 2002	AA	Full accounts made up to 31 October 2001	(14 pages)