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TRAVEL DOCUMENT SERVICE

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Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

TRAVEL DOCUMENT SERVICE on the map

Company type: Private Unlimited Company
Company number: 00289158
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.14
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP .5
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYDN TURNER / 28/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.03
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DIRECTOR APPOINTED MR MICHAEL JEREMY NOBLE
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
£2.95
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ADOPT ARTICLES 16/04/2010
Form type: RES01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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REDUCE ISSUED CAPITAL 16/03/06
Form type: RES06
Date: 2006.04.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.03.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.03.16
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.03.16
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.03.16
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: RES02
Document description: REREG OTHER 27/02/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
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AD 29/12/03---------, £ SI 660000000@.25=165000000, £ IC 2336623829/2501623829
Form type: 88(2)R
Date: 2004.01.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2001.06.04
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PHILIP HAYDN TURNER (current)
Director, COMPANY DIRECTOR, 1999.05.24
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW JAMES WILSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
STEPHEN JOHN CHARNOCK (resigned)
Secretary, 1993.09.16 - 1996.07.01
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
DAVID ANDREW HARPER (resigned)
Secretary, 1992.09.27 - 1993.09.16
4 WEST MEADE MILLAND , LIPHOOK
GU30 7NB, HAMPSHIRE
BARBARA HUGHES (resigned)
Secretary, 1996.09.30 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1996.07.01 - 1996.09.30
RECTORY LODGE PARSONS SHAW LUSTED HALL LANE , TATSFIELD
TN16 2NL, KENT
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ROBERT DAVID BALLINGALL (resigned)
Director, TAX ACCOUNTANT, 1999.05.24 - 2006.02.23
69 LYE GREEN ROAD , CHESHAM
HP5 3NB, BUCKINGHAMSHIRE
ROBERT DAVID BALLINGALL (resigned)
Director, TAX ACCOUNTANT, 1996.08.23 - 1998.10.19
69 LYE GREEN ROAD , CHESHAM
HP5 3NB, BUCKINGHAMSHIRE
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.02.03 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
JOANNA BOYDELL (resigned)
Director, ACCOUNTANT, 2001.10.12 - 2005.02.03
BOREAS RUSHMERE LANE , CHESHAM
HP5 3QY, BUCKINGHAMSHIRE
PAUL ROBERT COLLINS (resigned)
Director, TAXATION MANAGER, 1996.07.01 - 1998.10.19
2 DELLS , OLNEY
MK46 5HY, BUCKINGHAMSHIRE
PAUL ROBERT COLLINS (resigned)
Director, TAXATION MANAGER, 1999.05.24 - 2010.10.01
2 DELLS , OLNEY
MK46 5HY, BUCKINGHAMSHIRE
IAN DYSON (resigned)
Director, ACCOUNTANT, 1999.05.10 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
RONALD EDWIN FROST (resigned)
Director, CHAIRMAN, 1992.09.27 - 1993.01.18
SHAMLEY WOOD SHAMLEY GREEN , GUILDFORD
GU5 0SP, SURREY
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1998.10.19 - 2000.08.31
HEATHERWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
DAVID WILLIAM JARVIS (resigned)
Director, COMPANY DIRECTOR, 1998.10.19 - 1999.05.10
THE OLD VICARAGE MARK , SOMERSET
TA9 4NN
NEIL ANDREW MCLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1996.07.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.07.01
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2010.10.01 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER DAVID THATCHER ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.31
CALLENDERS COTTAGE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XJ, KENT
MICHAEL EDWARD SMITH (resigned)
Director, 1998.10.19 - 1999.03.31
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
JOHN PATRICK STOCK (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1996.07.01
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
DAVID CHARLES TIBBLE (resigned)
Director, COMPANY DIRECTOR, 1995.05.03 - 1996.07.01
CHERRY TREE COTTAGE FLETCHING COMMON , NEWICK
BN8 4QS, EAST SUSSEX
PHILIP HAYDN TURNER (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1998.10.19
128 ST PANCRAS WAY , LONDON
NW1 9NB
BRIAN GODMAN WALLACE (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2006.02.23
THE HAVEN MANOR ROAD, PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
MARK JONATHAN WAY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2001.10.12
20 CHELTENHAM COURT DEXTER CLOSE , ST. ALBANS
AL1 5WB, HERTFORDSHIRE

Companies near to TRAVEL DOCUMENT SERVICE

Information about the Private Unlimited Company TRAVEL DOCUMENT SERVICE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data