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CANTERBURY TRAVEL (LONDON) LIMITED

Company number 00995587

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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)
09 Feb 2016 CH01 Director's details changed for Ms Jacqueline Elizabeth Banham on 28 January 2016
28 Jan 2016 CH01 Director's details changed for Ms Jacqueline Elizabeth Banham on 28 January 2016
15 Jul 2015 AA Accounts for a small company made up to 31 October 2014
18 Jun 2015 CH01 Director's details changed for Ms Jacqueline Elizabeth Banham on 18 June 2015
09 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 25,184
05 Aug 2014 AA Accounts for a small company made up to 31 October 2013
15 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 25,184
10 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
05 Mar 2014 AP01 Appointment of Ms Jacqueline Elizabeth Banham as a director
21 Mar 2013 CH01 Director's details changed for Dolores Collins on 21 March 2013
21 Mar 2013 CH03 Secretary's details changed for Dolores Collins on 21 March 2013
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 31 October 2012
29 Oct 2012 CH01 Director's details changed for Dolores Collins on 1 October 2012
29 Oct 2012 CH03 Secretary's details changed for Dolores Collins on 1 October 2012
04 Oct 2012 SH03 Purchase of own shares.
27 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 25,050
22 Jun 2012 SH06 Cancellation of shares. Statement of capital on 22 June 2012
  • GBP 33,367
22 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2012 SH03 Purchase of own shares.
02 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
14 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders