- Company Overview for BERTIE TRAVEL LIMITED (05481719)
- Filing history for BERTIE TRAVEL LIMITED (05481719)
- People for BERTIE TRAVEL LIMITED (05481719)
- More for BERTIE TRAVEL LIMITED (05481719)
| 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) |
|---|---|---|---|
| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 14 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 20 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 17 Jun 2010 | TM02 | Termination of appointment of Warren Street Registrars Limited as a secretary | |
| 17 Jun 2010 | CH01 | Director's details changed for Anna Roberto on 15 June 2010 | |
| 07 Apr 2010 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD on 7 April 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 29 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 24 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 03 Dec 2007 | CERTNM | Company name changed l'aria travel LIMITED\certificate issued on 03/12/07 | |
| 19 Jun 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 12 Jun 2007 | 288b | Director resigned | |
| 23 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 17 Nov 2006 | 363a | Return made up to 15/06/06; full list of members | |
| 27 Jun 2006 | 288a | New director appointed | |
| 23 Jun 2006 | CERTNM | Company name changed media wings LIMITED\certificate issued on 23/06/06 |