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ENGLAND RUGBY TRAVEL LIMITED

Company number 05636512

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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)
09 May 2013 TM01 Termination of appointment of Ian Ritchie as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of John Vale as a director
02 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 AP01 Appointment of Mr Ian Russell Ritchie as a director
27 Feb 2012 TM01 Termination of appointment of Paul Vaughan as a director
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
26 Aug 2011 AP01 Appointment of Mr Stephen Paul Brown as a director
27 Jul 2011 AP01 Appointment of Ms Sophie Goldschmidt as a director
15 Jun 2011 TM01 Termination of appointment of Nicholas Eastwood as a director
10 Jun 2011 TM01 Termination of appointment of John Steele as a director
25 Mar 2011 AA Full accounts made up to 30 June 2010
03 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr John David Steele as a director
05 Jul 2010 TM01 Termination of appointment of Francis Baron as a director
29 Mar 2010 AA Full accounts made up to 30 June 2009
14 Jan 2010 AD01 Registered office address changed from Rugby House Rugby Road Twickenham Middlesex TW1 1DS on 14 January 2010
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for John Nicholas Vale on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Francis Stephen Kurt Baron on 30 November 2009
28 Apr 2009 AA Full accounts made up to 30 June 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 363a Return made up to 25/11/08; full list of members
07 Jul 2008 AA Full accounts made up to 30 June 2007