REED & MACKAY TRAVEL LIMITED

Company number 00963087

Date	Type	Description	View / Download
25 Nov 2010	TM01	Termination of appointment of John Mckee as a director	(1 page)
25 Nov 2010	CH01	Director's details changed for Angela Tracy Baumfield on 19 July 2010	(2 pages)
23 Nov 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
08 Jul 2010	AD01	Registered office address changed from Hillgate House 26 Old Bailey London EC4M 7QH on 8 July 2010	(1 page)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
25 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for John Mckee on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Angela Tracy Baumfield on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Matthew Everson on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Andrew Hibbert on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Richard James Boardman on 25 November 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Angela Tracy Baumfield on 1 October 2009	(3 pages)
25 Sep 2009	288c	Secretary's change of particulars / lucy bamber / 17/09/2009	(1 page)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 May 2009	288b	Appointment terminated director martin deleay	(1 page)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
31 Oct 2008	190	Location of debenture register	(1 page)
31 Oct 2008	353	Location of register of members	(1 page)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
29 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
28 Jul 2008	288b	Appointment terminated director iain robinson	(1 page)