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ESSENTIAL TRAVEL LIMITED

Company number 04331342

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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)
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6
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