ESSENTIAL TRAVEL LIMITED

Company number 04331342

Date	Type	Description	View / Download
21 Apr 2015	MR04	Satisfaction of charge 043313420002 in full	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2015	(1 page)
26 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
15 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 6	(6 pages)
13 Aug 2014	MISC	519	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 21/07/2014	(2 pages)
06 Aug 2014	AA03	Resignation of an auditor	(2 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(26 pages)
13 Jun 2014	AD01	Registered office address changed from 9 Marshalsea Road London SE1 1EP on 13 June 2014	(1 page)
17 Apr 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 March 2014	(1 page)
10 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Feb 2014	AP03	Appointment of Michael Gerard Daly as a secretary on 24 January 2014	(3 pages)
10 Feb 2014	TM02	Termination of appointment of Shirley Bradley as a secretary on 24 January 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director on 24 January 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Nicholas David Goold as a director on 24 January 2014	(2 pages)
10 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(3 pages)
10 Feb 2014	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB on 10 February 2014	(2 pages)
10 Feb 2014	AP01	Appointment of Stephen David Lawrence as a director on 24 January 2014	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2014	MR01	Registration of charge 043313420002	(28 pages)
03 Feb 2014	AP01	Appointment of Catherine Mary Beare as a director on 29 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Mr Matthew Geoffrey Pack as a director on 29 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Matthew Neil Paxton as a director on 29 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Mr Howard Dove as a director on 29 January 2014	(3 pages)
10 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)