TOUR TRAVEL (LONDON) LIMITED

Company number 06620054

Date	Type	Description	View / Download
09 Oct 2012	AP01	Appointment of Roy Baker as a director	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
15 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
15 Aug 2012	CH01	Director's details changed for Sarah Baker on 14 June 2011	(2 pages)
15 Aug 2012	TM02	Termination of appointment of C & R Secretarial Limited as a secretary	(1 page)
28 May 2012	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH on 28 May 2012	(2 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 200	(4 pages)
29 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
29 Jul 2011	CH01	Director's details changed for Sarah Baker on 1 January 2011	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH04	Secretary's details changed for C & R Secretarial Limited on 1 January 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Sarah Baker on 1 January 2010	(2 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
01 Sep 2009	225	Accounting reference date extended from 30/06/2009 to 30/11/2009	(1 page)
26 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
29 Jul 2008	88(2)	Ad 22/07/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
21 Jul 2008	288a	Secretary appointed c & r secretarial LIMITED	(2 pages)
21 Jul 2008	288a	Director appointed sarah baker	(2 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 4 grenville avenue broxbourne herts EN10 7DH uk	(1 page)
20 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2008	288b	Appointment terminated director rwl directors LIMITED	(1 page)
18 Jun 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)