- Company Overview for ESSENTIAL TRAVEL LIMITED (04331342)
- Filing history for ESSENTIAL TRAVEL LIMITED (04331342)
- People for ESSENTIAL TRAVEL LIMITED (04331342)
- Charges for ESSENTIAL TRAVEL LIMITED (04331342)
- More for ESSENTIAL TRAVEL LIMITED (04331342)
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) |
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06 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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02 Aug 2013 | AA | Full accounts made up to 30 September 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
06 Sep 2012 | AA | Full accounts made up to 30 September 2011 | |
02 Aug 2012 | CH01 | Director's details changed for Mr Nicholas David Goold on 2 August 2012 | |
07 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
25 Jul 2011 | AP01 | Appointment of Nicholas David Goold as a director | |
25 Jul 2011 | TM01 | Termination of appointment of Shirley Bradley as a director | |
05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
21 Mar 2011 | AP01 | Appointment of Ms Shirley Bradley as a director | |
21 Mar 2011 | TM01 | Termination of appointment of Julia Seary as a director | |
03 Mar 2011 | AP01 | Appointment of Julia Louise Seary as a director | |
03 Mar 2011 | TM01 | Termination of appointment of David Hallisey as a director | |
02 Feb 2011 | AA | Full accounts made up to 31 March 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
12 May 2010 | AP03 | Appointment of Shirley Bradley as a secretary | |
12 May 2010 | AP02 | Appointment of Thomas Cook Group Management Services Limited as a director | |
12 May 2010 | AP01 | Appointment of David Michael William Hallisey as a director | |
12 May 2010 | TM01 | Termination of appointment of Phillip Jordan as a director | |
12 May 2010 | TM01 | Termination of appointment of Richard Hannan as a director | |
12 May 2010 | TM01 | Termination of appointment of Stuart Bensusan as a director | |
12 May 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 30 September 2010 | |
12 May 2010 | AD01 | Registered office address changed from 21 Ganton Street London W1F 9BN on 12 May 2010 | |
11 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
02 Dec 2009 | AA | Full accounts made up to 31 March 2009 |