The Travel Professionals Limited

Company Name	The Travel Professionals Limited
Company Status	Active
Company Number	02454478
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Haruhisa Handa
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Rachel Agourakis
Status	Current
Appointed	02 June 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Nilesh Chimanbhai Patel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(22 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Kevin Girard O'Brien
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	22 February 2012(22 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Mr Kevin John James
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1994)
Role	Furniture Importer & Retailer
Correspondence Address	165a Warath Place Dalkeith Westgow Foreign

Secretary Name	Lorna Catherine Palmer
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	1 year (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Martin Robert Paul Randerson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years after company formation)
Appointment Duration	18 years, 5 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Valerie Joan Carr
Nationality	British
Status	Resigned
Appointed	12 January 1994(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 June 1994)
Role	Financial Controller
Correspondence Address	Larks Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr Michael Leonard Gasson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 1994(4 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Michael Raymond Gibbs
Nationality	British
Status	Resigned
Appointed	06 September 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	1 Teachers Terrace Rake Road Liss Hampshire GU33 7ED

Director Name	Mr John Stewart Baird
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 March 2003)
Role	Chartered Accountant
Correspondence Address	Glenshee 10 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Michael Raymond Gibbs
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2001)
Role	Travel Agents
Correspondence Address	1 Teachers Terrace Rake Road Liss Hampshire GU33 7ED

Secretary Name	Martin Robert Paul Randerson
Nationality	British
Status	Resigned
Appointed	07 November 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rippledene Boyle Farm Road Thames Ditton Surrey KT7 0TS

Secretary Name	Mr Nicholas John Elliot Harrison
Nationality	British
Status	Resigned
Appointed	17 October 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Pine Walk Carshalton Beeches Surrey SM5 4HD

Secretary Name	Mr Martin Robert Paul Randerson
Nationality	British
Status	Resigned
Appointed	21 June 2005(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 1995)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Contact

Website	travelprofessionals.co.uk
Email address	[email protected]
Telephone	01932 589020
Telephone region	Weybridge

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

768k at £1	Cosmomate (Uk) LTD 70.27% Redeemable Preference
325k at £1	Cosmomate (Uk) LTD 29.73% Ordinary
1 at £1	H. Handa 0.00% Ordinary

Financials

Year	2014
Net Worth	£100,456
Cash	£54,015
Current Liabilities	£251,279

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

20 December 2002	Delivered on: 30 December 2002 Satisfied on: 7 June 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from cosmomate (UK) limited to the chargee on any account whatsoever. Particulars: The deposit intially of Â£175,000 credited to account designation number 98090070 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
17 November 1993	Delivered on: 26 November 1993 Satisfied on: 8 March 1994 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit being the debt(s) owing to the company by the bnak or any party on the account(s) with the bank re: the travel professionals limited sterling fixed term deposit account no. 7095192 and any replacement account(s) together with all interest owing in respect thereof. See the mortgage charge document for full details. Fully Satisfied
17 November 1993	Delivered on: 26 November 1993 Satisfied on: 8 March 1994 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit being the debt(s) owing to the company by the bank or any party on the account(s) with the bank re: the travel professionals limited sterling premier interest account no. 7084085 and any replacement account(s) together with all interest owing in respect thereof. See the mortgage charge document for full details. Fully Satisfied
4 August 1992	Delivered on: 5 August 1992 Satisfied on: 6 January 1994 Persons entitled: Cosmomate Jersey 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
4 August 1992	Delivered on: 5 August 1992 Satisfied on: 2 November 1993 Persons entitled: Cosmomate Jersey LTD Classification: Legal charge Secured details: Â£564,000 and all monies due or to become due from the company to the chargee. Particulars: F/H ash 32 anyards rd cobham surrey. Fully Satisfied

Filing History

17 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
7 November 2022	Auditor's resignation (1 page)
2 November 2022	Auditor's resignation (1 page)
24 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
15 January 2021	Director's details changed for Kevin Girard O'brien on 30 November 2020 (2 pages)
15 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
15 January 2021	Director's details changed for Haruhisa Handa on 30 November 2020 (2 pages)
15 January 2021	Director's details changed for Haruhisa Handa on 30 November 2020 (2 pages)
15 January 2021	Director's details changed for Mr Nilesh Chimanbhai Patel on 30 November 2020 (2 pages)
5 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
13 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,093,000 (6 pages)
7 December 2015	Director's details changed for Mr Michael Leonard Gasson on 4 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Michael Leonard Gasson on 4 December 2015 (2 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,093,000 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
29 December 2014	Secretary's details changed for Rachel Agourakis on 4 December 2014 (1 page)
29 December 2014	Secretary's details changed for Rachel Agourakis on 4 December 2014 (1 page)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,093,000 (6 pages)
29 December 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014 (2 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,093,000 (6 pages)
29 December 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014 (2 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,093,000 (6 pages)
29 December 2014	Secretary's details changed for Rachel Agourakis on 4 December 2014 (1 page)
11 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,093,000 (7 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,093,000 (7 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,093,000 (7 pages)
2 January 2014	Director's details changed for Harumisa Handa on 4 December 2013 (3 pages)
2 January 2014	Director's details changed for Harumisa Handa on 4 December 2013 (3 pages)
2 January 2014	Director's details changed for Harumisa Handa on 4 December 2013 (3 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 March 2012	Appointment of Nilesh Chimanbhai Patel as a director (2 pages)
30 March 2012	Appointment of Nilesh Chimanbhai Patel as a director (2 pages)
29 March 2012	Appointment of Kevin Girard O'brien as a director (2 pages)
29 March 2012	Appointment of Kevin Girard O'brien as a director (2 pages)
16 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Auditor's resignation (2 pages)
1 July 2011	Auditor's resignation (2 pages)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
14 June 2011	Appointment of Rachel Agourakis as a secretary (2 pages)
14 June 2011	Appointment of Rachel Agourakis as a secretary (2 pages)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
6 June 2011	Termination of appointment of Martin Randerson as a secretary (1 page)
6 June 2011	Termination of appointment of Martin Randerson as a secretary (1 page)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
21 January 2010	Director's details changed for Mr Michael Leonard Gasson on 4 December 2009 (2 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mr Michael Leonard Gasson on 4 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Michael Leonard Gasson on 4 December 2009 (2 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB (1 page)
19 January 2009	Return made up to 04/12/08; full list of members (5 pages)
19 January 2009	Return made up to 04/12/08; full list of members (5 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
28 March 2008	Director and secretary's change of particulars / martin randerson / 01/09/2007 (1 page)
28 March 2008	Director and secretary's change of particulars / martin randerson / 01/09/2007 (1 page)
7 March 2008	Return made up to 04/12/07; full list of members (5 pages)
7 March 2008	Return made up to 04/12/07; full list of members (5 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 January 2007	Return made up to 04/12/06; full list of members (7 pages)
5 January 2007	Return made up to 04/12/06; full list of members (7 pages)
15 September 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Full accounts made up to 31 December 2005 (15 pages)
16 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2005	Full accounts made up to 31 December 2004 (15 pages)
19 September 2005	Full accounts made up to 31 December 2004 (15 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
14 December 2004	Return made up to 04/12/04; full list of members (8 pages)
14 December 2004	Return made up to 04/12/04; full list of members (8 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 February 2004	Return made up to 04/12/03; full list of members (7 pages)
11 February 2004	Return made up to 04/12/03; full list of members (7 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Director resigned (2 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Director resigned (2 pages)
22 April 2003	Auditor's resignation (1 page)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2002	Particulars of mortgage/charge (3 pages)
30 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	Return made up to 04/12/02; full list of members (9 pages)
16 December 2002	Return made up to 04/12/02; full list of members (9 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2002	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY (1 page)
17 September 2002	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY (1 page)
11 December 2001	Return made up to 04/12/01; full list of members (8 pages)
11 December 2001	Return made up to 04/12/01; full list of members (8 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Full accounts made up to 31 December 2000 (12 pages)
16 February 2001	Registered office changed on 16/02/01 from: cobham gate 32 anyards road cobham surrey KT11 2LA (1 page)
16 February 2001	Registered office changed on 16/02/01 from: cobham gate 32 anyards road cobham surrey KT11 2LA (1 page)
10 January 2001	Return made up to 20/12/00; full list of members (8 pages)
10 January 2001	Return made up to 20/12/00; full list of members (8 pages)
3 July 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 March 1999 (11 pages)
24 August 1999	Full accounts made up to 31 March 1999 (11 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
1 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Return made up to 20/12/98; no change of members (9 pages)
20 January 1999	Return made up to 20/12/98; no change of members (9 pages)
3 September 1998	Full accounts made up to 31 March 1998 (11 pages)
3 September 1998	Full accounts made up to 31 March 1998 (11 pages)
8 January 1998	Return made up to 20/12/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 January 1998	Return made up to 20/12/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
5 September 1996	Full accounts made up to 31 March 1996 (11 pages)
5 September 1996	Full accounts made up to 31 March 1996 (11 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
5 January 1996	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 (6 pages)
5 January 1996	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 (6 pages)
8 November 1995	Full accounts made up to 31 March 1995 (12 pages)
8 November 1995	Full accounts made up to 31 March 1995 (12 pages)
25 October 1995	Company name changed euro-nippon travel LIMITED\certificate issued on 26/10/95 (2 pages)
25 October 1995	Company name changed euro-nippon travel LIMITED\certificate issued on 26/10/95 (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
25 September 1995	Company name changed the travel professionals LIMITED\certificate issued on 26/09/95 (4 pages)
25 September 1995	Company name changed the travel professionals LIMITED\certificate issued on 26/09/95 (4 pages)
1 June 1995	Auditor's resignation (2 pages)
1 June 1995	Auditor's resignation (2 pages)
14 February 1995	Particulars of contract relating to shares (3 pages)
14 February 1995	Particulars of contract relating to shares (3 pages)
14 February 1995	Ad 29/11/94--------- Â£ si 418000@1=418000 Â£ ic 325000/743000 (2 pages)
14 February 1995	Ad 29/11/94--------- Â£ si 418000@1=418000 Â£ ic 325000/743000 (2 pages)
7 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 1995	Nc inc already adjusted 29/11/94 (1 page)
7 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 February 1995	Nc inc already adjusted 29/11/94 (1 page)
7 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
12 December 1993	Full accounts made up to 31 March 1993 (14 pages)
12 December 1993	Full accounts made up to 31 March 1993 (14 pages)
9 February 1993	Full accounts made up to 31 March 1992 (10 pages)
9 February 1993	Full accounts made up to 31 March 1992 (10 pages)
20 December 1989	Incorporation (15 pages)
20 December 1989	Incorporation (15 pages)

The Travel Professionals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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