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THE UK GREAT TRAVEL COMPANY LIMITED

Company number 07232597

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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)
08 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
28 May 2013 AUD Auditor's resignation
14 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 March 2011
09 Nov 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 4 May 2011
03 May 2011 CH01 Director's details changed for Matthew Dawson Spence on 3 May 2011
03 May 2011 CH01 Director's details changed for Mr Ewan James Kearney on 3 May 2011
03 May 2011 CH01 Director's details changed for Timothy Dennis on 3 May 2011
22 Nov 2010 TM01 Termination of appointment of David Gorton as a director
28 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
04 Aug 2010 AP01 Appointment of Mr David Michael Gorton as a director
04 Aug 2010 AP01 Appointment of Timothy Dennis as a director
29 Jun 2010 AP01 Appointment of Ewan James Kearney as a director
29 Jun 2010 AP01 Appointment of Matthew Dawson Spence as a director
27 May 2010 AP01 Appointment of Anthony Wild as a director
21 May 2010 TM01 Termination of appointment of Mark Halliwell as a director
21 May 2010 TM01 Termination of appointment of Halliwells Directors Limited as a director
21 May 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 21 May 2010
20 May 2010 CERTNM Company name changed hallco 1746 LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-05-19
20 May 2010 CONNOT Change of name notice