THE TRAVEL DEPARTMENT LTD

Company number 05948197

Date	Type	Description	View / Download
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
17 Nov 2008	88(2)	Amending 88(2)	(2 pages)
17 Nov 2008	88(2)	Amending 88(2)	(2 pages)
17 Nov 2008	123	Nc inc already adjusted 05/01/07	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Confirmation of share capital. 29/10/2008	(4 pages)
07 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 1 devonshire street london W1W 5DR	(1 page)
22 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
31 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/10/07	(1 page)
18 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Apr 2007	123	Nc inc already adjusted 05/01/07	(1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2007	123	Nc inc already adjusted 05/01/07	(1 page)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 9@1=9 £ ic 1/10	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)