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TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2004 363s Return made up to 28/02/04; change of members
03 Mar 2004 AA Group of companies' accounts made up to 30 November 2003
06 Jan 2004 88(2)R Ad 13/11/03--------- £ si 3142@.1=314 £ ic 245538/245852
06 Jan 2004 88(2)R Ad 13/11/03--------- £ si 3142@.1=314 £ ic 245224/245538
03 Sep 2003 88(2)R Ad 15/05/03--------- £ si 38104@.1
19 Aug 2003 363s Return made up to 13/07/03; full list of members
19 Aug 2003 123 Nc inc already adjusted 15/05/03
04 May 2003 AA Group of companies' accounts made up to 30 November 2002
17 Oct 2002 88(2)R Ad 19/09/02--------- £ si 2454@.1=245 £ ic 244979/245224
17 Oct 2002 88(2)R Ad 19/09/02--------- £ si 2454@.1=245 £ ic 244734/244979
11 Oct 2002 AUD Auditor's resignation
11 Oct 2002 MISC Form 391-removal of auditor
17 Aug 2002 363s Return made up to 13/07/02; full list of members
15 Jul 2002 363s Return made up to 13/07/01; no change of members; amend
27 Jun 2002 288a New secretary appointed;new director appointed
20 May 2002 AA Group of companies' accounts made up to 30 November 2001
20 Aug 2001 88(2)R Ad 20/07/01--------- £ si 70861@.1=7086 £ si 87648@1=87648 £ ic 150000/244734
29 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jul 2001 288b Secretary resigned
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 123 £ nc 150000/245413 18/05/01
14 Jun 2001 288c Director's particulars changed
19 Dec 2000 288a New secretary appointed
13 Nov 2000 SA Statement of affairs
13 Nov 2000 88(2)R Ad 10/10/00--------- £ si 750004@.1=75000 £ ic 74991/149991