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GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

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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 Aug 2011 AP01 Appointment of Peter Rothwell as a director
05 Aug 2011 AP01 Appointment of Peter Meier as a director
  • ANNOTATION This form is a duplicate of AP01 registered on 01/06/2011.
23 Jun 2011 AP01 Appointment of Rolf Schafroth as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 02/06/2011
02 Jun 2011 AP01 Appointment of Rolf Schafroth as a director
01 Jun 2011 AP01 Appointment of Peter Meier as a director
05 May 2011 TM01 Termination of appointment of Kenneth Esterow as a director
05 May 2011 TM01 Termination of appointment of Eric Bock as a director
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 TM02 Termination of appointment of Geoff Dadswell as a secretary
25 May 2010 AP03 Appointment of Maria Marchant as a secretary
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2009 CH01 Director's details changed for Eric John Bock on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Eric Bock on 1 October 2009
27 Apr 2009 363a 27/04/09 no member list
24 Apr 2009 288c Director's change of particulars / eric bock / 04/03/2009
20 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288c Director's change of particulars / eric bock / 05/09/2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
06 Nov 2007 288b Director resigned
29 Aug 2007 363a Return made up to 09/08/07; full list of members
03 Aug 2007 287 Registered office changed on 03/08/07 from: 6TH floor 140 aldersgate street london EC1A 4HY
03 Aug 2007 353 Location of register of members