The Travel Company Group Limited

Company Name	The Travel Company Group Limited
Directors	Michele Lawley and Laura Everitt
Company Status	Active
Company Number	01552351
Category	Private Limited Company
Incorporation Date	24 March 1981(43 years, 1 month ago)
Previous Name	Prestrock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Michele Lawley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 1999(18 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Secretary Name	Miss Laura Everitt
Status	Current
Appointed	23 September 2010(29 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Director Name	Laura Everitt
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Director Name	Susan Jane Morris
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 1992)
Role	Company Director
Correspondence Address	Beltons Startins Lane Cookham Dean Berkshire SL6 9AN

Director Name	Max Leslie Seeburg
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 1992)
Role	Company Director
Correspondence Address	57 Honey End Lane Reading Berkshire RG3 4EL

Director Name	John Henry Trafford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 March 1992)
Role	Company Director
Correspondence Address	23 Erleigh Court Drive Earley Reading Berkshire RG6 1EB

Director Name	David Ronald Whittaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	Oak Tree House Blind Lane Bourne End Buckinghamshire SL8 5LF

Director Name	Mr Michael John Alfred Walley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT

Secretary Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Flint Cottage Fox Lane Holmer Green High Wycombe Buckinghamshire HP15 6SB

Director Name	David Lee Fisher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1994)
Role	Chief Financial Officer
Correspondence Address	223 Harvest Lane Broomhall Philadelphia Pa 19008

Director Name	Hal Frederic Rosenbluth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1992(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1994)
Role	President & Chief Executive Officer
Correspondence Address	275 Glenmoor Road Gladwyne Philadelphia Pa Pa 19103

Secretary Name	Mr Clive David Gathercole
Nationality	British
Status	Resigned
Appointed	29 March 1996(15 years after company formation)
Appointment Duration	14 years, 6 months (resigned 23 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Germain The Warren East Horsley Surrey KT24 5RH

Director Name	Mr Clive David Gathercole
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(17 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Mr Kevin Allen Carter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 June 2005)
Role	Accountant
Correspondence Address	Molineux 2 Arundel Close Maidenhead Berkshire SL6 5JY

Contact

Website	bcdtravel.com

Location

Registered Address	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.5m at £1	Travel Company Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£4,493,624
Cash	£1,239

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Charges

17 September 2007	Delivered on: 24 September 2007 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V.(Security Trustee) Classification: A security over shares agreement Secured details: All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio being the shares A. see the mortgage charge document for full details. Fully Satisfied
12 April 2006	Delivered on: 28 April 2006 Satisfied on: 30 December 2011 Persons entitled: Ing Bank N.V. Classification: A security over shares agreement Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio meaning the shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
27 July 2005	Delivered on: 6 August 2005 Satisfied on: 19 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1992	Delivered on: 3 December 1992 Satisfied on: 24 December 2004 Persons entitled: N C R Nash R P Elvy P Parr-Head(Nash Broad Wesson) G H Dudley Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and a lease of even date. Particulars: Â£20,000 ("the rental deposit") held by the landlords solicitors messrs eversheds by virtue of an agreement dated 23/11/92. Fully Satisfied
14 November 1990	Delivered on: 28 November 1990 Satisfied on: 24 December 2004 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Sterling pounds 28752.90 from the company to chargee pursuant to the terms of the agreement. Particulars: All its right title and interest in and to all sums payable. (See doc). Fully Satisfied
16 February 1990	Delivered on: 19 February 1990 Satisfied on: 23 August 1994 Persons entitled: S.G. Warburg & Co. LTD. Classification: Legal charge Secured details: Sterling pounds 60,000 due from the company to the chargee under the terms of the charge. Particulars: All those parts of the ground floor of and forming part of the building k/a 2 finsbury avenue having frontages to sun street, wilson street and whitecross place l/borough of hackney. Fully Satisfied
12 October 1981	Delivered on: 19 October 1981 Satisfied on: 19 April 2006 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or playboy travel limited. To the chargee on any account whatsoever. Particulars: (See doc M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 1981	Delivered on: 3 August 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 August 2023	Full accounts made up to 31 December 2022 (20 pages)
9 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
9 January 2023	Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 4 March 2022 (1 page)
30 November 2022	Appointment of Laura Everitt as a director on 22 November 2022 (2 pages)
30 November 2022	Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (20 pages)
10 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (21 pages)
6 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
28 October 2020	Change of details for The Travel Company Holdings Limited as a person with significant control on 28 October 2020 (2 pages)
28 October 2020	Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020 (1 page)
22 October 2020	Full accounts made up to 31 December 2019 (21 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
15 May 2019	Full accounts made up to 31 December 2018 (19 pages)
7 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
2 August 2018	Full accounts made up to 31 December 2017 (18 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
1 June 2017	Resolutions RES13 ‐ The "first amendment and restatement agreement 04/07/2016 (3 pages)
1 June 2017	Resolutions RES13 ‐ The "first amendment and restatement agreement 04/07/2016 (3 pages)
20 April 2017	Full accounts made up to 31 December 2016 (17 pages)
20 April 2017	Full accounts made up to 31 December 2016 (17 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
19 April 2016	Full accounts made up to 31 December 2015 (18 pages)
19 April 2016	Full accounts made up to 31 December 2015 (18 pages)
26 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,480,000 (5 pages)
26 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,480,000 (5 pages)
23 July 2015	Resolutions RES13 ‐ Company business - authority to execute and deliver documents 25/06/2014 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,480,000 (5 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,480,000 (5 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,480,000 (5 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,480,000 (5 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,480,000 (5 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,480,000 (5 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
27 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
26 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
25 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
25 September 2012	Termination of appointment of Clive Gathercole as a director (1 page)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 December 2011	Resolutions RES13 ‐ Facilities ageement 22/11/2011 (2 pages)
14 December 2011	Resolutions RES13 ‐ Facilities ageement 22/11/2011 (2 pages)
4 November 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011 (1 page)
2 November 2011	Auditor's resignation (1 page)
2 November 2011	Auditor's resignation (1 page)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 (1 page)
31 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
23 September 2010	Termination of appointment of Clive Gathercole as a secretary (1 page)
23 September 2010	Appointment of Miss Laura Everitt as a secretary (1 page)
23 September 2010	Appointment of Miss Laura Everitt as a secretary (1 page)
23 September 2010	Termination of appointment of Clive Gathercole as a secretary (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
25 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,480,000 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,480,000 (4 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
24 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
24 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Clive David Gathercole on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ms Michele Lawley on 1 October 2009 (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
27 February 2009	Return made up to 01/01/09; full list of members (4 pages)
27 February 2009	Return made up to 01/01/09; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 June 2008	Full accounts made up to 31 December 2006 (16 pages)
18 June 2008	Full accounts made up to 31 December 2006 (16 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 01/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Return made up to 01/01/08; full list of members (3 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan deb shar agrmnts 11/09/07 (14 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan deb shar agrmnts 11/09/07 (14 pages)
9 October 2007	Memorandum and Articles of Association (8 pages)
9 October 2007	Memorandum and Articles of Association (8 pages)
24 September 2007	Particulars of mortgage/charge (8 pages)
24 September 2007	Particulars of mortgage/charge (8 pages)
15 September 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
15 September 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 01/01/07; full list of members (7 pages)
28 February 2007	Return made up to 01/01/07; full list of members (7 pages)
2 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
2 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
7 November 2006	Auditor's resignation (1 page)
7 November 2006	Auditor's resignation (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
21 February 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
30 January 2006	Return made up to 01/01/06; full list of members (7 pages)
30 January 2006	Return made up to 01/01/06; full list of members (7 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
6 August 2005	Particulars of mortgage/charge (9 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
9 March 2005	Return made up to 01/01/05; full list of members (8 pages)
9 March 2005	Return made up to 01/01/05; full list of members (8 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
5 January 2005	Declaration of assistance for shares acquisition (9 pages)
5 January 2005	Declaration of assistance for shares acquisition (9 pages)
5 January 2005	Declaration of assistance for shares acquisition (8 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Declaration of assistance for shares acquisition (8 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
16 November 2004	Group of companies' accounts made up to 30 April 2004 (25 pages)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
23 January 2004	Return made up to 01/01/04; full list of members (8 pages)
23 January 2004	Return made up to 01/01/04; full list of members (8 pages)
3 November 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
3 November 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 August 2003	Auditor's resignation (2 pages)
15 August 2003	Auditor's resignation (2 pages)
22 January 2003	Return made up to 01/01/03; full list of members (8 pages)
22 January 2003	Return made up to 01/01/03; full list of members (8 pages)
22 November 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
22 November 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Resolutions RES13 ‐ Counter indemnity 27/07/01 (1 page)
1 July 2002	Resolutions RES13 ‐ Counter indemnity 27/07/01 (1 page)
10 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 (7 pages)
10 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 (7 pages)
10 January 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
10 January 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
16 January 2001	Return made up to 01/01/01; full list of members (7 pages)
16 January 2001	Return made up to 01/01/01; full list of members (7 pages)
22 September 2000	Full group accounts made up to 30 April 2000 (23 pages)
22 September 2000	Full group accounts made up to 30 April 2000 (23 pages)
13 March 2000	Return made up to 01/01/00; full list of members (7 pages)
13 March 2000	Return made up to 01/01/00; full list of members (7 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	Memorandum and Articles of Association (12 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Memorandum and Articles of Association (12 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 March 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 July 1999	Full group accounts made up to 30 April 1999 (23 pages)
26 July 1999	Full group accounts made up to 30 April 1999 (23 pages)
25 February 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
25 February 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Memorandum and Articles of Association (12 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Memorandum and Articles of Association (12 pages)
11 January 1999	Return made up to 01/01/99; full list of members (6 pages)
11 January 1999	Return made up to 01/01/99; full list of members (6 pages)
2 December 1998	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
2 December 1998	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
10 May 1998	Full group accounts made up to 31 October 1997 (24 pages)
10 May 1998	Full group accounts made up to 31 October 1997 (24 pages)
27 February 1998	Return made up to 01/01/98; full list of members (6 pages)
27 February 1998	Return made up to 01/01/98; full list of members (6 pages)
3 December 1997	Full group accounts made up to 31 October 1996 (23 pages)
3 December 1997	Full group accounts made up to 31 October 1996 (23 pages)
24 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
24 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
7 January 1997	Return made up to 01/01/97; full list of members (7 pages)
7 January 1997	Return made up to 01/01/97; full list of members (7 pages)
15 November 1996	Secretary's particulars changed (1 page)
15 November 1996	Secretary's particulars changed (1 page)
2 September 1996	Full group accounts made up to 31 October 1995 (23 pages)
2 September 1996	Full group accounts made up to 31 October 1995 (23 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
10 June 1996	Â£ ic 88889/80000 09/05/96 Â£ sr 8889@1=8889 (1 page)
10 June 1996	Â£ ic 88889/80000 09/05/96 Â£ sr 8889@1=8889 (1 page)
24 May 1996	Memorandum and Articles of Association (20 pages)
24 May 1996	Memorandum and Articles of Association (20 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 April 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
25 April 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
25 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 April 1996	Company name changed prestrock LIMITED\certificate issued on 19/04/96 (5 pages)
19 April 1996	Company name changed prestrock LIMITED\certificate issued on 19/04/96 (5 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
28 January 1996	Return made up to 01/01/96; full list of members (6 pages)
28 January 1996	Return made up to 01/01/96; full list of members (6 pages)
2 August 1995	Full group accounts made up to 31 October 1994 (22 pages)
2 August 1995	Full group accounts made up to 31 October 1994 (22 pages)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
27 May 1994	Accounts made up to 31 October 1993 (23 pages)
27 May 1994	Full group accounts made up to 31 October 1993 (23 pages)
22 June 1993	Accounts made up to 31 October 1992 (22 pages)
22 June 1993	Full group accounts made up to 31 October 1992 (22 pages)
20 May 1992	Accounts made up to 31 October 1991 (18 pages)
20 May 1992	Full group accounts made up to 31 October 1991 (18 pages)
3 June 1991	Accounts made up to 31 October 1990 (18 pages)
3 June 1991	Full group accounts made up to 31 October 1990 (18 pages)
6 August 1990	Memorandum and Articles of Association (5 pages)
6 August 1990	Memorandum and Articles of Association (5 pages)
18 April 1990	Full group accounts made up to 31 October 1989 (17 pages)
18 April 1990	Accounts made up to 31 October 1989 (17 pages)
23 June 1989	Accounting reference date extended from 30/06 to 31/10 (1 page)
23 June 1989	Accounting reference date extended from 30/06 to 31/10 (1 page)
8 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1989	Full accounts made up to 30 June 1988 (15 pages)
4 February 1989	Accounts made up to 30 June 1988 (15 pages)
27 January 1988	Accounts made up to 30 June 1987 (14 pages)
27 January 1988	Full group accounts made up to 30 June 1987 (14 pages)
6 January 1987	Accounts made up to 30 June 1986 (16 pages)
6 January 1987	Group of companies' accounts made up to 30 June 1986 (16 pages)
9 May 1983	Annual return made up to 07/10/82 (4 pages)
9 May 1983	Annual return made up to 07/10/82 (4 pages)
9 May 1983	Accounts made up to 30 June 1982 (7 pages)
9 May 1983	Accounts made up to 30 June 1982 (7 pages)
30 March 1983	Change of accounting ref date (1 page)
30 March 1983	Change of accounting ref date (1 page)
3 August 1981	Particulars of mortgage/charge (3 pages)
3 August 1981	Particulars of mortgage/charge (3 pages)
24 March 1981	Certificate of incorporation (1 page)
24 March 1981	Certificate of incorporation (1 page)

The Travel Company Group Limited

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