BAXTER HOARE TRAVEL LTD

Company number 00967736

Date	Type	Description	View / Download
17 Jun 2015	AP04	Appointment of Mari Associates Ltd as a secretary on 23 December 2014	(2 pages)
06 May 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
30 Mar 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 37,500	(3 pages)
30 Mar 2015	TM02	Termination of appointment of Mari Associates Llp as a secretary on 23 December 2013	(1 page)
14 Oct 2014	AD01	Registered office address changed from 16 Winchester Walk London Bridge London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Ian Douglas Calder as a director on 14 July 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Ann Gavin as a director	(2 pages)
26 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 37,500	(5 pages)
26 Feb 2014	TM01	Termination of appointment of Karin Schulkins as a director	(1 page)
21 Feb 2014	AA	Full accounts made up to 31 October 2013	(19 pages)
18 Feb 2014	TM01	Termination of appointment of Karin Schulkins as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Ian Douglas Calder as a director	(2 pages)
15 Mar 2013	AA	Total exemption full accounts made up to 31 October 2012	(13 pages)
11 Mar 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
16 Sep 2012	AP01	Appointment of Mrs Karin Tanya Schulkins as a director	(2 pages)
14 Aug 2012	AAMD	Amended accounts made up to 31 October 2011	(12 pages)
10 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	(11 pages)
28 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
28 Dec 2011	CH04	Secretary's details changed for Mari Associates Llp on 22 December 2011	(2 pages)
21 Nov 2011	AP01	Appointment of Ann Mary Gavin as a director	(2 pages)
29 Mar 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
03 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AUD	Auditor's resignation	(1 page)
09 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(5 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)