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HAYS TRAVEL LIMITED

Company number 01990682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2015 TM01 Termination of appointment of Andrea Kendal as a director on 11 May 2015
01 Apr 2015 MR01 Registration of a charge
26 Mar 2015 MR01 Registration of charge 019906820018, created on 19 March 2015
23 Mar 2015 AA Group of companies' accounts made up to 31 October 2014
27 Feb 2015 MR04 Satisfaction of charge 8 in full
27 Feb 2015 MR04 Satisfaction of charge 9 in full
27 Feb 2015 MR04 Satisfaction of charge 5 in full
27 Feb 2015 MR04 Satisfaction of charge 6 in full
27 Feb 2015 MR04 Satisfaction of charge 10 in full
27 Feb 2015 MR04 Satisfaction of charge 11 in full
27 Feb 2015 MR04 Satisfaction of charge 15 in full
27 Feb 2015 MR04 Satisfaction of charge 7 in full
27 Feb 2015 MR04 Satisfaction of charge 13 in full
27 Feb 2015 MR04 Satisfaction of charge 14 in full
27 Feb 2015 MR04 Satisfaction of charge 16 in full
27 Feb 2015 MR04 Satisfaction of charge 17 in full
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100,000
31 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
18 Mar 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director
17 Feb 2014 TM01 Termination of appointment of Stephen Walton as a director
02 Jan 2014 AP01 Appointment of Mrs Andrea Kendal as a director
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100,000
09 Jul 2013 AP01 Appointment of Mr Stephen John Walton as a director
09 Jul 2013 TM01 Termination of appointment of Sallyanne Dixon as a director
10 Apr 2013 AA Group of companies' accounts made up to 31 October 2012