Trtc23 Limited

Company Name	Trtc23 Limited
Director	Martin March
Company Status	Active
Company Number	03456206
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin March
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Secretary Name	Mr Martin March
Status	Current
Appointed	22 December 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN

Director Name	Mr Fergus Patrick Collins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 23 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Church View Broxbourne Hertfordshire EN10 7AB

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	13 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Director Name	Rocco Jacques Rossouw
Date of Birth	September 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	19 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1999)
Role	Banker
Correspondence Address	10 Prestige Place Klipplaatsingel Woodmead Ext 11 Sandton Johanesburg 2146

Director Name	Paul Michael Ravenhill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 1998)
Role	General Manager
Correspondence Address	1 Crabapple Fourways Gardens Johannesburg Gauteng Foreign

Director Name	Mr Barry Edward Pennill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Rushmere Orton Waterville Peterborough Cambridgeshire PE2 5GS

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Wendy Anne Hillson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(11 months after company formation)
Appointment Duration	8 years (resigned 12 October 2006)
Role	General Manager
Correspondence Address	PO Box 787078 Sandton 2146 South Africa Foreign

Director Name	Clive Sydney Poplett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	12 Chesham Road Bryanston Johannesburg 2021 Foreign

Director Name	Darrel Stephen Orsmond
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	36 Hibuscus Lane Irene Centurion South Africa

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Clive Ian Kahn
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 May 2002)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Director Name	Tor Magnus Bengtsson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2005)
Role	Head Of Travellers Cheques
Correspondence Address	26 Wardo Avenue Fulham London SW6 6RE

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	09 May 2002(4 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Stephanus David Meades
Date of Birth	February 1974 (Born 50 years ago)
Nationality	RSA
Status	Resigned
Appointed	20 January 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2004)
Role	Company Director
Correspondence Address	94 Canyon Avenue Berario Gauteng 2195 RSA

Director Name	Peter Lloyd Schlebusch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	20 January 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2004)
Role	Company Director
Correspondence Address	5 Raintree Crescent Fourways Gardens Witkoppen Gauteng 2068 Republic Of South Africa

Director Name	Rammutlana Boelie Sekgala
Date of Birth	January 1972 (Born 52 years ago)
Nationality	RSA
Status	Resigned
Appointed	09 March 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Banker
Correspondence Address	5 Simmonds Street 8 'Th Floor Ent 2 Johannesburg Gauteng 2001 Foreign

Director Name	Keith Gregory Fuller
Date of Birth	December 1961 (Born 62 years ago)
Nationality	RSA
Status	Resigned
Appointed	09 March 2004(6 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 January 2013)
Role	Banker
Country of Residence	South Africa
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Neil Andrew Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Badinton Lane Bainton Stamford Lincolnshire PE9 3AU

Director Name	Mr Richard Anthony Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(8 years after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	47 High Street Carlby Stamford PE9 4LX

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(10 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Martins House First Drift Wothorpe Stamford Lincolnshire PE9 3JL

Director Name	Vanessa Ann Murden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maerwood House 11 Catmose Park Road Oakham Leicestershire LE15 6HN

Director Name	Mr Peter Brian Russell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mrs Suzanne Louise Johnston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2016)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Sylvain Marc Pignet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2013(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2017)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Miss Ellen Loi
Status	Resigned
Appointed	12 April 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Anthony Francis D'Souza
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 4th Floor, 90 York Way London N1 9AG

Director Name	Mr Roderick Barry Suckling
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(19 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Director Name	Miss Joyce Caroline Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Secretary Name	Mrs Victoria Benis-Lonsdale
Status	Resigned
Appointed	17 August 2018(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Worldwide House Thorpe Wood Peterborough PE3 6SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	travelex.com
Telephone	01733 563200
Telephone region	Peterborough

Location

Registered Address	Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Travelex Global & Financial Services LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£6,000
Net Worth	£66,000
Cash	£2,000
Current Liabilities	£70,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

20 October 2020	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020 (1 page)
20 October 2020	Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020 (1 page)
14 August 2020	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (94 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
19 December 2018	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016 (1 page)
19 December 2018	Notification of Travelex Global and Financial Services Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2018	Director's details changed for Mr Roderick Barry Suckling on 11 September 2017 (2 pages)
2 October 2018	Director's details changed for Miss Joyce Caroline Morris on 11 September 2017 (2 pages)
2 October 2018	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018 (1 page)
2 October 2018	Director's details changed for Mr Roderick Barry Suckling on 11 September 2017 (2 pages)
2 October 2018	Termination of appointment of Sylvain Marc Pignet as a director on 11 September 2017 (1 page)
17 August 2018	Termination of appointment of Ellen Loi as a secretary on 17 August 2018 (1 page)
17 August 2018	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018 (2 pages)
31 July 2018	Full accounts made up to 31 December 2017 (20 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
12 September 2017	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (17 pages)
5 June 2017	Full accounts made up to 31 December 2016 (17 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017 (2 pages)
22 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
22 December 2016	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (14 pages)
15 August 2016	Full accounts made up to 31 December 2015 (14 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 (4 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 (4 pages)
12 April 2016	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Miss Ellen Loi as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Miss Ellen Loi as a secretary on 12 April 2016 (2 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Full accounts made up to 31 December 2014 (13 pages)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015 (1 page)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (5 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Full accounts made up to 31 December 2013 (14 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,000 (5 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50,000 (5 pages)
3 March 2014	Termination of appointment of Suzanne Johnston as a director (1 page)
3 March 2014	Termination of appointment of Suzanne Johnston as a director (1 page)
2 January 2014	Appointment of Mr Sylvain Marc Pignet as a director (2 pages)
2 January 2014	Appointment of Mr Sylvain Marc Pignet as a director (2 pages)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
2 January 2014	Termination of appointment of Peter Russell as a director (1 page)
30 August 2013	Statement by directors (2 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Solvency statement dated 29/08/13 (2 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 50,000 (5 pages)
30 August 2013	Statement by directors (2 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 50,000 (5 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 May 2013	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
29 May 2013	Appointment of Mr Martyn Lewis Emmerson as a director (2 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
12 February 2013	Termination of appointment of Keith Fuller as a director (1 page)
12 February 2013	Termination of appointment of Keith Fuller as a director (1 page)
12 February 2013	Termination of appointment of Marius Wait as a director (1 page)
12 February 2013	Termination of appointment of Marius Wait as a director (1 page)
21 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 February 2012	Director's details changed for Peter Brian Russell on 8 February 2012 (2 pages)
13 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Full accounts made up to 31 December 2010 (12 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Suzanne Louise Johnston on 28 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Sylvain Marc Pignet on 28 October 2009 (1 page)
17 November 2009	Director's details changed for Suzanne Louise Johnston on 28 October 2009 (2 pages)
17 November 2009	Director's details changed for Keith Gregory Fuller on 28 October 2009 (2 pages)
17 November 2009	Director's details changed for Peter Brian Russell on 28 October 2009 (2 pages)
17 November 2009	Director's details changed for Keith Gregory Fuller on 28 October 2009 (2 pages)
17 November 2009	Director's details changed for Peter Brian Russell on 28 October 2009 (2 pages)
17 November 2009	Director's details changed for Marius Wait on 28 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Sylvain Marc Pignet on 28 October 2009 (1 page)
17 November 2009	Director's details changed for Marius Wait on 28 October 2009 (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Director's details changed for Peter Brian Russell on 21 July 2009 (2 pages)
6 October 2009	Director's details changed for Peter Brian Russell on 21 July 2009 (2 pages)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
8 May 2009	Director's change of particulars julian rothwell logged form (1 page)
6 January 2009	Appointment terminated director vanessa murden (1 page)
6 January 2009	Appointment terminated director vanessa murden (1 page)
6 January 2009	Appointment terminated director julian rothwell (1 page)
6 January 2009	Appointment terminated director julian rothwell (1 page)
30 December 2008	Director appointed suzanne louise johnston (1 page)
30 December 2008	Director appointed suzanne louise johnston (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
30 December 2008	Director appointed peter brian russell (1 page)
22 December 2008	Return made up to 28/10/08; full list of members (4 pages)
22 December 2008	Return made up to 28/10/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (1 page)
3 December 2007	Return made up to 28/10/07; full list of members (3 pages)
3 December 2007	Return made up to 28/10/07; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
31 October 2006	Return made up to 28/10/06; full list of members (3 pages)
31 October 2006	Return made up to 28/10/06; full list of members (3 pages)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
1 December 2005	Return made up to 28/10/05; full list of members (3 pages)
1 December 2005	Return made up to 28/10/05; full list of members (3 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
2 December 2004	Return made up to 28/10/04; full list of members (9 pages)
2 December 2004	Return made up to 28/10/04; full list of members (9 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
15 December 2003	Return made up to 28/10/03; full list of members (8 pages)
15 December 2003	Return made up to 28/10/03; full list of members (8 pages)
15 September 2003	Company name changed thomas cook rand travellers cheq ues LIMITED\certificate issued on 15/09/03 (2 pages)
15 September 2003	Company name changed thomas cook rand travellers cheq ues LIMITED\certificate issued on 15/09/03 (2 pages)
18 April 2003	Full accounts made up to 31 December 2002 (11 pages)
18 April 2003	Full accounts made up to 31 December 2002 (11 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
31 January 2003	Auditor's resignation (3 pages)
31 January 2003	Auditor's resignation (3 pages)
2 November 2002	Return made up to 28/10/02; full list of members (8 pages)
2 November 2002	Return made up to 28/10/02; full list of members (8 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (10 pages)
22 April 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2001	Return made up to 28/10/01; full list of members (7 pages)
31 October 2001	Return made up to 28/10/01; full list of members (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (14 pages)
29 May 2001	Full accounts made up to 31 December 2000 (14 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
7 November 2000	Return made up to 28/10/00; full list of members (6 pages)
7 November 2000	Return made up to 28/10/00; full list of members (6 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Full accounts made up to 31 December 1999 (13 pages)
15 November 1999	Return made up to 28/10/99; no change of members (8 pages)
15 November 1999	Return made up to 28/10/99; no change of members (8 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (14 pages)
23 May 1999	Full accounts made up to 31 December 1998 (14 pages)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Return made up to 28/10/98; full list of members (9 pages)
4 December 1998	Return made up to 28/10/98; full list of members (9 pages)
16 November 1998	Location of register of members (1 page)
16 November 1998	Location of register of members (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Â£ nc 1000/1000000 19/11/97 (2 pages)
6 January 1998	Ad 19/11/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Â£ nc 1000/1000000 19/11/97 (2 pages)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Ad 19/11/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Company name changed tourmajor LIMITED\certificate issued on 05/01/98 (2 pages)
2 January 1998	Company name changed tourmajor LIMITED\certificate issued on 05/01/98 (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
28 October 1997	Incorporation (9 pages)
28 October 1997	Incorporation (9 pages)

Trtc23 Limited

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