TRAVIS TOURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRIMROSE / 21/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNLOP / 21/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HEALY / 21/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PAYNE / 21/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 31/01/1331 January 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 21/01/2011 |
| 11/02/1111 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNLOP / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HEALY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRIMROSE / 11/01/2010 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PAYNE / 11/01/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 21/01/03; NO CHANGE OF MEMBERS |
| 20/01/0320 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 22/01/00; NO CHANGE OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 01/06/991 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 12/11/9812 November 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 23/02/9823 February 1998 | S252 DISP LAYING ACC 21/01/98 |
| 23/02/9823 February 1998 | S386 DISP APP AUDS 21/01/98 |
| 23/02/9823 February 1998 | S366A DISP HOLDING AGM 21/01/98 |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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