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MODERN TRAVEL CENTRE LIMITED

Company number 00988449

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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)
11 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 325,000
16 Jul 2014 AA Full accounts made up to 31 October 2013
02 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 325,000
02 Apr 2014 TM01 Termination of appointment of Henry Kaye as a director
31 Jan 2014 TM01 Termination of appointment of Chris Morgan as a director
02 Aug 2013 AP01 Appointment of Mr Nigel Howard Day as a director
20 Jun 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
28 May 2013 AA Accounts made up to 31 October 2012
22 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
02 Apr 2012 AA Accounts made up to 31 October 2011
07 Jul 2011 AA Accounts made up to 31 October 2010
25 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Leonard Henry Day on 1 November 2010
25 May 2011 CH01 Director's details changed for Chris Morgan on 1 October 2010
24 May 2011 CH01 Director's details changed for Mr Stephen Robert Kaye on 1 October 2010
24 May 2011 CH01 Director's details changed for Mr Maurice Emanuel Segal on 1 October 2010
24 May 2011 CH01 Director's details changed for Henry Kaye on 1 November 2010
24 May 2011 CH03 Secretary's details changed for Mr Stephen Robert Kaye on 1 November 2010
08 Oct 2010 AA Accounts made up to 31 October 2009
18 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Leonard Henry Day on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Chris Morgan on 1 October 2009
29 Jan 2010 AUD Auditor's resignation
12 Jun 2009 AA Accounts for a small company made up to 31 October 2008
11 Mar 2009 363a Return made up to 04/03/09; full list of members