TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

Date	Type	Description	View / Download
18 Aug 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 May 2010	CERTNM	Company name changed kaleidoscope travel holdings LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
22 Apr 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	CC04	Statement of company's objects	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 330,160.10	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2010 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AR01	Annual return made up to 28 February 2009 with full list of shareholders	(10 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 10	(6 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re amendment letter to bonding facility agreement 02/04/2009	(2 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re assignment of debt / letter of set-off/deed of release/ 02/04/2009	(3 pages)
16 Apr 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
16 Mar 2009	288b	Appointment terminated director mark watts	(1 page)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(18 pages)
14 Jan 2009	288a	Secretary appointed mr hywel thomas	(3 pages)
14 Jan 2009	288a	Director appointed mr hywel thomas	(3 pages)
12 Jan 2009	288a	Director appointed peter raymond chappelow	(1 page)
12 Jan 2009	288a	Director appointed graham james parcell	(1 page)
08 Jan 2009	288b	Appointment terminated secretary john hardman	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 05/12/2008	(3 pages)
31 Oct 2008	288a	Director appointed mr william john burton	(1 page)
31 Oct 2008	288b	Appointment terminated director steve foster	(1 page)
26 Sep 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
10 Jun 2008	288a	Secretary appointed mr john benjamin hardman	(1 page)