BAXTER HOARE TRAVEL LTD

Company number 00967736

Date	Type	Description	View / Download
27 May 2010	AP04	Appointment of Mari Associates Llp as a secretary	(3 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2010	TM01	Termination of appointment of Colin Saunders as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Anthony Hunt as a director	(2 pages)
17 May 2010	TM02	Termination of appointment of Colin White as a secretary	(2 pages)
17 May 2010	AP01	Appointment of Adam Colin Kirby White as a director	(3 pages)
17 May 2010	AD01	Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 17 May 2010	(2 pages)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Mr Colin Bruce Lingwood Saunders on 19 January 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Adam White as a director	(1 page)
20 Jan 2010	CH01	Director's details changed for Anthony John Hunt on 19 January 2010	(2 pages)
26 Nov 2009	AUD	Auditor's resignation	(1 page)
11 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
09 Feb 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	288c	Director's change of particulars / adam white / 03/11/2008	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / colin baxter / 03/11/2008	(2 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, space house 2 albert road, bournemouth, dorset, BH1 1BY	(1 page)
06 Feb 2009	288c	Director's change of particulars / anthony hunt / 03/11/2008	(1 page)
06 Feb 2009	288c	Director's change of particulars / colin saunders / 03/11/2008	(2 pages)
06 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, 16 winchester walk, london, SE1 9AQ	(1 page)
06 Nov 2008	288b	Appointment terminated director marthese saunders	(1 page)
06 Nov 2008	288b	Appointment terminated secretary colin saunders	(1 page)