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ICKENHAM TRAVEL GROUP LTD

Company number 00986305

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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)
02 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Amanda Clarke as a director
06 Jan 2011 TM01 Termination of appointment of Richard Haynes as a director
06 Jan 2011 AP01 Appointment of Mr Frank Rejwan as a director
03 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Amanda Jane Clarke on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Helen Sawyer on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Peter William Reglar on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Kelly Luney on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Julie Ann Oliver on 2 March 2010
02 Mar 2010 TM02 Termination of appointment of Martin Flanagan as a secretary
18 Feb 2010 AA Full accounts made up to 30 September 2009
16 Feb 2010 AP03 Appointment of Helen Sawyer as a secretary
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
29 Sep 2009 288a Director appointed john bevan
29 Sep 2009 288a Director appointed amanda jane clarke
29 Sep 2009 288a Director appointed richard john haynes
15 May 2009 288a Director appointed kelly luney
18 Feb 2009 363a Return made up to 17/01/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
10 Apr 2008 AA Full accounts made up to 30 September 2007
19 Feb 2008 363a Return made up to 17/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288c Director's particulars changed
03 Jul 2007 288b Director resigned