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TRAVEL CHOICE LIMITED

Company number 05200755

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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)
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 833,243
06 Dec 2011 CC04 Statement of company's objects
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director authorisation 28/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AP01 Appointment of Neil Evans as a director
17 Jun 2011 AP01 Appointment of Mr William Harrison Waggott as a director
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
22 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
24 Jun 2008 363a Return made up to 11/05/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road crawley RH10 9GX
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
12 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
22 May 2006 363a Return made up to 11/05/06; full list of members
03 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
31 May 2005 363a Return made up to 11/05/05; full list of members
10 May 2005 288c Secretary's particulars changed;director's particulars changed