Retail Travel Limited

Company Registration Number: 00918380

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Retail Travel Limited is a Private Company Limited by Shares first registered on 16 October 1967. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

00918380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£106,348,000£110,100,000£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£106,348,000£110,100,000£0£0£0
Current Liabilities £0£0£50,298,000£50,298,000£0£0£0
Net Current Assets £0£0£56,050,000£59,802,000£0£0£0
Total Net Worth £0£0£56,050,000£59,803,000£0£0£0

Previous Names

  • THOMAS COOK RETAIL LIMITED, active until 1 November 2007
  • THOMAS COOK LIMITED, active until 24 November 1999

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 18 January 1993

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 12 June 2008

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HALLISEY, David Michael William

    Secretary

    Resigned on 18 January 1993

    Nationality: British

    6 Castlebar Road
    Ealing
    London
    W5 2DP

  • ADKIN, William Clive

    Director

    Resigned on 18 January 1993

    Nationality: British

    Occupation: Retail Operations Director

    Month of birth: January 1947

    Thorpe House
    Little Casterton
    Stamford
    Lincolnshire
    PE9 4BE

  • AILLES, Ian Simon

    Director

    Appointed on 31 January 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Commonwealth House
    Chicago Avenue
    Manchester
    M90 3FL

  • ARTHUR, Nigel John

    Director

    Appointed on 21 February 2013

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • COOPER, Graham Bert

    Director

    Resigned on 29 December 1995

    Nationality: British

    Occupation: Managing Director Group Financial Services

    Month of birth: December 1935

    1 Beechwood Park
    Box Lane
    Hemel Hempstead
    Hertfordshire
    HP3 0DY

  • DONALDSON, John Stewart

    Director

    Appointed on 17 March 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Westona House Rectory Lane
    Edith Weston
    Rutland
    LE15 8HE

  • FANKHAUSER, Peter, Dr

    Director

    Appointed on 21 February 2013

    Resigned on 2 December 2013

    Nationality: Swiss

    Occupation: Ceo

    Month of birth: November 1960

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • HALLISEY, David Michael William

    Director

    Appointed on 18 January 1993

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • JOHNSON, Anthony Ian

    Director

    Appointed on 5 January 1996

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Group Director Finance & Plann

    Month of birth: August 1946

    3 Cedar Close
    Kingston Vale
    London
    SW15 3SD

  • MIDDLETON, Peter

    Director

    Resigned on 26 August 1992

    Nationality: British

    Occupation: Group Chief Executive Officer

    Month of birth: February 1940

    23 Hofland Road
    London
    W14 0LN

  • NANCARROW, Mark James St John

    Director

    Appointed on 13 June 2007

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Tetley House
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8LG

  • NOVOA, Manny Fontenla

    Director

    Appointed on 4 October 2001

    Resigned on 6 June 2008

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1954

    15 Coningsby Road
    Peterborough
    Cambs
    PE3 8AB

  • PAINTER, David Charles

    Director

    Appointed on 25 July 1996

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    Home Farmhouse
    Main Street Empingham
    Oakham
    Rutland
    LE15 8PS

  • ROBINSON, Simon

    Director

    Appointed on 13 June 2007

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    18 Perkins Lane
    Maxey
    Peterborough
    Cambridgeshire
    PE6 9HJ

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • STEWART, Alan James

    Director

    Appointed on 17 March 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Little Chantersluer
    Smalls Hill Road
    Norwood Hill
    Surrey
    RH6 0HR

  • TAYLOR, David Michael

    Director

    Appointed on 12 February 2013

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Cfo Uk&I

    Month of birth: March 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • VINCENT, Simon Robert

    Director

    Appointed on 24 March 2000

    Resigned on 4 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Dorset Cottage
    18 Oak Road
    Cobham
    Surrey
    KT11 3AZ

  • WHITEHOUSE, Melanie

    Director

    Appointed on 13 June 2007

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Home Farm
    Carlby
    Stamford
    Lincs
    PE9 4LX

  • WINDSOR, Andrew James

    Director

    Appointed on 24 March 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    East Grange
    552 Oundle Road, Orton Longueville
    Peterborough
    Cambridgeshire
    PE2 7ED

This information was most recently updated 11/08/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A77JDPN6. Transaction: MzIwNzA1OTgxNWFkaXF6a2N4.

  2. 11 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77VGDL6. Transaction: MzIwNzA1Njg3N2FkaXF6a2N4.

  3. 13 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6892HUZ. Transaction: MzE3Nzc2Mzc4NWFkaXF6a2N4.

  4. 21 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6470M00. Transaction: MzE3Mzg0NjYyOGFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWS0. Transaction: MzE1NTk4OTA2OWFkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZOJ5. Transaction: MzE1NTYyMTIwM2FkaXF6a2N4.

  7. 20 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8GEI. Transaction: MzE1MzI4MjczNmFkaXF6a2N4.

  8. 9 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OIA. Transaction: MzE0MzUwMjMxMGFkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EL74. Transaction: MzEyNzM1MTAwOGFkaXF6a2N4.

  10. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XADF. Transaction: MzExOTQ4MDI0MWFkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41LN5. Transaction: MzEwNDUxNDg5OWFkaXF6a2N4.

  12. 3 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL91K. Transaction: MzEwMTIyNTMwMmFkaXF6a2N4.

  13. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AL91S. Transaction: MzEwMTIyNTI4OGFkaXF6a2N4.

  14. 21 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34196CG. Transaction: MzA5NjcwNDcxMmFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Peter Fankhauser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHA6KI. Transaction: MzA5MDA0ODIyNmFkaXF6a2N4.

  16. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KUMA. Transaction: MzA4MTg3MDc5MGFkaXF6a2N4.

  17. 3 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRVUR. Transaction: MzA3NTYyMDY1MGFkaXF6a2N4.

  18. 21 February 2013 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEHS0. Transaction: MzA3MzI1ODIxNmFkaXF6a2N4.

  19. 21 February 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PEHRG. Transaction: MzA3MzI1ODIwOGFkaXF6a2N4.

  20. 21 February 2013 Appointment of Dr Peter Fankhauser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PEHRS. Transaction: MzA3MzI1ODIxM2FkaXF6a2N4.

  21. 21 February 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEHRK. Transaction: MzA3MzI1ODIwOWFkaXF6a2N4.

  22. 12 February 2013 Appointment of David Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2224EY0. Transaction: MzA3MjcwMjg4N2FkaXF6a2N4.

  23. 19 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLABN. Transaction: MzA2MTA2MzI4NmFkaXF6a2N4.

  24. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1AN49M1. Transaction: MzA1OTA3NDE4OWFkaXF6a2N4.

  25. 20 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8SQ6VZN. Transaction: MzA0MDc0Mjg0OWFkaXF6a2N4.

  26. 8 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK2SS89. Transaction: MzAzMzM5NDk0MmFkaXF6a2N4.

  27. 7 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1515S6K. Transaction: MzAzMzM5NTYxN2FkaXF6a2N4.

  28. 7 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYK3YS8G. Transaction: MzAzMzM5NTA2NmFkaXF6a2N4.

  29. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQzMjY4MGFkaXF6a2N4.

  30. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XM1Y7LU4. Transaction: MzAxOTgyNDY1MGFkaXF6a2N4.

  31. 11 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2YR8JRJ. Transaction: MzAxNTI4NTQ1NGFkaXF6a2N4.

  32. 6 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMGNEQN. Transaction: MzAwMjMwNDkxNGFkaXF6a2N4.

  33. 27 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRYQLEGR. Transaction: MzAwMTU4MzkyM2FkaXF6a2N4.

  34. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALLAHBZH. Transaction: MjAzODMyMDkxMmFkaXF6a2N4.

  35. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTW4BQM. Transaction: MjAzNzUxNTA2OWFkaXF6a2N4.

  36. 21 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF12T1LU. Transaction: MjAwOTM0MTI4N2FkaXF6a2N4.

  37. 24 June 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9C3O0U3. Transaction: MjAwNzc3MDc3N2FkaXF6a2N4.

  38. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0J80KD. Transaction: MjAwNzMzNzAwMGFkaXF6a2N4.

  39. 12 June 2008 Director appointed thomas cook group management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6NX90IE. Transaction: MjAwNzA4NzAxNWFkaXF6a2N4.

  40. 6 June 2008 Appointment terminated director manny novoa [View PDF]

    Category: Officers. Type: 288b. Barcode: X5N9Z0C9. Transaction: MjAwNjc4NTE2N2FkaXF6a2N4.

  41. 6 June 2008 Appointment terminated director melanie whitehouse [View PDF]

    Category: Officers. Type: 288b. Barcode: X5NC10CE. Transaction: MjAwNjc4NTIxNmFkaXF6a2N4.

  42. 6 June 2008 Appointment terminated director simon robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X5NBA0CM. Transaction: MjAwNjc4NTE5M2FkaXF6a2N4.

  43. 6 June 2008 Appointment terminated director mark nancarrow [View PDF]

    Category: Officers. Type: 288b. Barcode: X5NAN0CY. Transaction: MjAwNjc4NTE4MmFkaXF6a2N4.

  44. 7 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzc4Nzc3N2FkaXF6a2N4.

  45. 1 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzY2MjMyNWFkaXF6a2N4.

  46. 20 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxNDEwOGFkaXF6a2N4.

  47. 20 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwMDY0M2FkaXF6a2N4.

  48. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1NTI4MmFkaXF6a2N4.

  49. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5MzM4NWFkaXF6a2N4.

  50. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2MzE0OWFkaXF6a2N4.

  51. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyMjQyNGFkaXF6a2N4.

  52. 20 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg4MDMzM2FkaXF6a2N4.

  53. 7 April 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2MTUzNGFkaXF6a2N4.

  54. 21 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQzNjkyOGFkaXF6a2N4.

  55. 23 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODE0NTk4OWFkaXF6a2N4.

  56. 3 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDgzNzk5OWFkaXF6a2N4.

  57. 21 February 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NjgxMTY5NGFkaXF6a2N4.

  58. 19 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDAyODkwMWFkaXF6a2N4.

  59. 29 April 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MzYyMjI4OWFkaXF6a2N4.

  60. 31 July 2003 Return made up to 18/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDY3NzcwOWFkaXF6a2N4.

  61. 10 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ1NjU2NWFkaXF6a2N4.

  62. 11 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDUzMzA3NmFkaXF6a2N4.

  63. 24 February 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjk3ODA1NWFkaXF6a2N4.

  64. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjExODgzMmFkaXF6a2N4.

  65. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTExMzgwOGFkaXF6a2N4.

  66. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0MDIxOWFkaXF6a2N4.

  67. 25 July 2002 Return made up to 18/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjk2MTEzN2FkaXF6a2N4.

  68. 22 March 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjI3ODc5M2FkaXF6a2N4.

  69. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxNTg4N2FkaXF6a2N4.

  70. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc0ODI4M2FkaXF6a2N4.

  71. 26 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc2OTMyNmFkaXF6a2N4.

  72. 7 July 2001 Accounting reference date shortened from 31/12/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODU1Mjk1NmFkaXF6a2N4.

  73. 28 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzUzNjQzNWFkaXF6a2N4.

  74. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzNDIwNGFkaXF6a2N4.

  75. 16 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTI0NjM2OWFkaXF6a2N4.

  76. 7 February 2001 Registered office changed on 07/02/01 from: thorpe wood peterborough PE3 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU1MDczNWFkaXF6a2N4.

  77. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0OTI3MmFkaXF6a2N4.

  78. 29 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTc4Nzk2NWFkaXF6a2N4.

  79. 27 July 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDAwMzcxMGFkaXF6a2N4.

  80. 27 July 2000 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA3MTkxMjM5MmFkaXF6a2N4.

  81. 17 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjMwNjI3NmFkaXF6a2N4.

  82. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYzODcwNWFkaXF6a2N4.

  83. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMzNjczOWFkaXF6a2N4.

  84. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM4ODQ5OGFkaXF6a2N4.

  85. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3NzE2NmFkaXF6a2N4.

  86. 23 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg0MTY2NWFkaXF6a2N4.

  87. 11 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzc1NjQwOWFkaXF6a2N4.

  88. 27 July 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTU2MTUxM2FkaXF6a2N4.

  89. 5 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjkwMzQ3M2FkaXF6a2N4.

  90. 10 March 1999 Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI4OTExNGFkaXF6a2N4.

  91. 31 July 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTczNjc3NWFkaXF6a2N4.

  92. 7 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTc1OTY2MWFkaXF6a2N4.

  93. 31 July 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMxNjIwOWFkaXF6a2N4.

  94. 25 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxODU2NDc0NGFkaXF6a2N4.

  95. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg5NjM3MGFkaXF6a2N4.

  96. 30 August 1996 Return made up to 18/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM0MTE5NmFkaXF6a2N4.

  97. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY3MzAyMmFkaXF6a2N4.

  98. 6 March 1996 Accounts for a dormant company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjk4MTE2NWFkaXF6a2N4.

  99. 26 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjc2MTY0N2FkaXF6a2N4.

  100. 26 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTEyMjc2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.57.230 Thu, 16 Aug 2018 18:32:41 +0100