THE TRAVEL DEPARTMENT LTD

Company number 05948197

Date	Type	Description	View / Download
31 Jul 2013	AP01	Appointment of Mr Brendan Breen as a director on 15 March 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Tim Christian Williamson as a director on 15 March 2013	(1 page)
30 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(8 pages)
10 Jul 2012	AP01	Appointment of Mr Timothy Christian Williamson as a director on 10 July 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Joseph Balfe as a director on 10 July 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(9 pages)
22 Dec 2010	CH01	Director's details changed for Robert Haugh on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Joseph Balfe on 22 December 2010	(2 pages)
22 Dec 2010	CH03	Secretary's details changed for Patrick Robnett Brandon Fleming on 22 December 2010	(1 page)
18 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH01	Director's details changed for Robert Haugh on 27 September 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Joseph Balfe on 27 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Robert Haugh on 5 March 2009	(2 pages)
08 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	(8 pages)
23 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from suite 3B2 northside house mount pleasent cockfosters EN4 9EB	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from devonshire house 1 devonshire street london W1W 5DR	(1 page)
08 Feb 2009	288b	Appointment terminated director patrick fleming	(1 page)
08 Feb 2009	288b	Appointment terminated director rechenda fleming	(1 page)
04 Dec 2008	363a	Return made up to 27/09/08; full list of members; amend	(7 pages)
04 Dec 2008	363a	Return made up to 27/09/07; full list of members; amend	(7 pages)