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THE TRAVEL PROFESSIONALS LIMITED

Company number 02454478

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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)
24 Sep 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 287 Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY
11 Dec 2001 363s Return made up to 04/12/01; full list of members
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned;director resigned
10 Sep 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 287 Registered office changed on 16/02/01 from: cobham gate 32 anyards road cobham surrey KT11 2LA
10 Jan 2001 363s Return made up to 20/12/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 December 1999
25 May 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
15 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1999 288b Director resigned
24 Aug 1999 AA Full accounts made up to 31 March 1999
02 Jul 1999 288a New director appointed
01 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1999 363s Return made up to 20/12/98; no change of members
03 Sep 1998 AA Full accounts made up to 31 March 1998
08 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 1997 AA Full accounts made up to 31 March 1997
16 Apr 1997 288a New director appointed
18 Mar 1997 363s Return made up to 20/12/96; no change of members
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Request DocumentReturn made up to 20/12/96; no change of members
05 Sep 1996 AA Full accounts made up to 31 March 1996
10 Apr 1996 288 New director appointed
05 Jan 1996 363s Return made up to 20/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 1995 AA Full accounts made up to 31 March 1995