TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

Date	Type	Description	View / Download
20 Feb 2015	TM01	Termination of appointment of Andrew Dufty as a director on 16 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Christopher James Gadsby as a director on 19 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Mr Nigel John Arthur as a secretary on 3 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Kevan Witts as a secretary on 3 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Nigel John Arthur as a director on 3 December 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Christopher Gadsby as a secretary on 11 September 2014	(1 page)
15 Sep 2014	AP03	Appointment of Mr Kevan Witts as a secretary on 11 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Kevan Witts as a director on 11 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 330,160.1	(6 pages)
24 Jul 2013	AA	Full accounts made up to 31 October 2012	(17 pages)
12 Jun 2013	TM01	Termination of appointment of Neil John Morris as a director on 31 May 2013	(1 page)
15 Apr 2013	TM01	Termination of appointment of Robert David Bryant as a director on 6 April 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
24 Jan 2013	TM01	Termination of appointment of Gillian Harvey as a director on 21 January 2013	(1 page)
30 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(28 pages)
09 Aug 2012	CH01	Director's details changed for Mr Andrew Dufty on 9 August 2012	(2 pages)
17 Jul 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 October 2012	(1 page)
17 Jul 2012	MISC	Section 519	(1 page)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)