CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED

Company number 00488182

Date	Type	Description	View / Download
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000	(6 pages)
24 Dec 2015	AD01	Registered office address changed from Ait House, PO Box 312 16 Eldon Place Bradford West Yorkshire BD1 1PL to Shire House Humboldt Street Bradford West Yorkshire BD1 5HQ on 24 December 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
15 Jul 2015	MR01	Registration of charge 004881820022, created on 7 July 2015	(13 pages)
17 Jun 2015	MR01	Registration of charge 004881820021, created on 11 June 2015	(26 pages)
12 Jun 2015	AP03	Appointment of Ms Vicki Fay Pollard as a secretary on 11 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Allan Firth Webster as a secretary on 10 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 50,000	(6 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 May 2014	CH01	Director's details changed for Mr Anthony St John Shawe on 1 May 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000	(7 pages)
26 Jun 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
07 Mar 2013	CH01	Director's details changed for Mr Allan Firth Webster on 6 March 2013	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Allan Firth Webster on 6 March 2013	(2 pages)
07 Mar 2013	CH03	Secretary's details changed for Mr Allan Firth Webster on 6 March 2013	(2 pages)
26 Feb 2013	TM01	Termination of appointment of James David Scott as a director on 10 January 2013	(1 page)
26 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(7 pages)
13 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Jan 2012	AP01	Appointment of Mr James David Scott as a director on 11 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Mark Watson Bowers as a director on 11 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Gareth Neil Hopwood as a director on 11 January 2012	(2 pages)