CANTERBURY TRAVEL (LONDON) LIMITED

Company number 00995587

Date	Type	Description	View / Download
15 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Nov 2018	AP01	Appointment of Mr Duncan Campbell Wilson as a director on 2 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Rick Green as a director on 2 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Brian Cassidy as a director on 2 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Robin Zachary Haller as a director on 2 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Clifford Pattenden as a director on 2 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Frederick Haller as a director on 2 November 2018	(2 pages)
08 Nov 2018	PSC02	Notification of Brooklyn Travel Limited as a person with significant control on 2 November 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Dolores Collins as a person with significant control on 2 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Dolores Collins as a director on 2 November 2018	(1 page)
08 Nov 2018	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 November 2018	(1 page)
08 Nov 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 November 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Dolores Collins as a secretary on 2 November 2018	(1 page)
03 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(14 pages)
18 Jun 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
18 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
18 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
27 Feb 2018	PSC07	Cessation of Tara Louise Collins as a person with significant control on 6 April 2016	(1 page)
27 Feb 2018	PSC07	Cessation of Jacqueline Elizabeth Banham as a person with significant control on 6 April 2016	(1 page)
24 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
18 Jul 2017	CH01	Director's details changed for Ms Jacqueline Elizabeth Banham on 18 July 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(9 pages)
04 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 25,184	(6 pages)
08 Mar 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)

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