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PREMIER TRAVEL AGENCY LIMITED

Company number 00786323

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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)
15 Mar 2016 AA Accounts for a small company made up to 30 September 2015
12 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100,000
28 Jan 2015 AA Accounts for a small company made up to 30 September 2014
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,000
29 May 2014 CH01 Director's details changed for Mr Renford Laurence Sargent on 29 May 2014
29 May 2014 CH01 Director's details changed for Peter Spencer Andrews on 29 May 2014
29 May 2014 CH01 Director's details changed for Mrs Susan Jane Smith on 29 May 2014
29 May 2014 CH03 Secretary's details changed for Rachael Willis on 29 May 2014
31 Jan 2014 AA Accounts for a small company made up to 30 September 2013
06 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from 10 Rose Crescent Cambridge Cambridgeshire CB2 3LL on 6 June 2013
22 Apr 2013 AP01 Appointment of Mrs Susan Jane Smith as a director
30 Jan 2013 AA Accounts for a small company made up to 30 September 2012
08 Jan 2013 TM01 Termination of appointment of Gregory Mould as a director
18 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 September 2011
10 Oct 2011 AP01 Appointment of Mr Paul Allan Waters as a director
10 Oct 2011 AP01 Appointment of Mrs Rachael Anne Willis as a director
03 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Renford Laurence Sargent on 25 October 2010
23 Dec 2010 AA Full accounts made up to 30 September 2010
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
12 Jun 2009 363a Return made up to 20/05/09; full list of members