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PRESS PLAN TRAVEL LIMITED

Company number 00934737

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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)
26 Feb 2014 TM02 Termination of appointment of Mari Associates Llp as a secretary
15 Mar 2013 AAMD Amended accounts made up to 31 October 2011
15 Mar 2013 AA Total exemption full accounts made up to 31 October 2012
11 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Dec 2011 CH04 Secretary's details changed for Mari Associates Llp on 22 December 2011
15 Mar 2011 TM02 Termination of appointment of Rosamund Andlaw as a secretary
14 Mar 2011 TM01 Termination of appointment of Robert Andlaw as a director
14 Mar 2011 TM02 Termination of appointment of Rosamund Andlaw as a secretary
08 Mar 2011 AP01 Appointment of Mr Adam Colin Kirby White as a director
08 Mar 2011 AP04 Appointment of Mari Associates Llp as a secretary
08 Mar 2011 AD01 Registered office address changed from , C/O Barry Flack & Co, Knight, House, 27-31 East Barnet Road, Barnet, Herts, EN4 8RN on 8 March 2011
02 Mar 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
01 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Robert Bernard Andlaw on 2 October 2009
04 Sep 2009 288c Director's change of particulars / robert andlaw / 01/09/2009
04 Sep 2009 288c Secretary's change of particulars / rosamund andlaw / 01/09/2009
26 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 31/01/09; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 31 December 2007