MYTRAVEL PIONEER LIMITED

Company number 04424659

Date	Type	Description	View / Download
03 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
07 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(9 pages)
06 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(11 pages)
28 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
30 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
16 May 2008	353	Location of register of members	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
08 May 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
07 May 2008	288a	Secretary appointed ms shirley bradley	(1 page)
06 May 2008	288b	Appointment terminated director peter rodger	(1 page)
06 May 2008	288b	Appointment terminated director and secretary gregory mcmahon	(1 page)
06 May 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007	(1 page)
06 May 2008	288a	Director appointed mr david michael william hallisey	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
22 May 2007	AA	Accounts for a dormant company made up to 31 October 2006	(10 pages)
08 May 2007	363a	Return made up to 25/04/07; full list of members	(6 pages)
08 Aug 2006	288a	New director appointed	(3 pages)