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GLOBAL TRAVEL COLLECTION UK, LTD

Company number 05676147

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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)
04 Oct 2013 AP01 Appointment of Mr Barry Whittaker as a director
04 Oct 2013 TM01 Termination of appointment of Anthony Shepherd as a director
04 Oct 2013 TM01 Termination of appointment of Tova Fink as a director
04 Oct 2013 TM01 Termination of appointment of Priscilla Alexander as a director
15 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Roy Chillery as a director
11 Feb 2013 TM02 Termination of appointment of Roy Chillery as a secretary
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 50,000
03 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Anthony Shepherd on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Tova Chana Fink on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Priscilla Alexander on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Tina Rose on 9 February 2010
09 Feb 2010 AP03 Appointment of Mr Roy Chillery as a secretary
09 Feb 2010 CH01 Director's details changed for Mr Roy Chillery on 9 February 2010
09 Dec 2009 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2009 AUD Auditor's resignation