MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Company number 01053688

Date	Type	Description	View / Download
22 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
04 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(4 pages)
04 Dec 2013	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr David Christopher Ross as a director	(2 pages)
04 Dec 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
04 Dec 2013	TM02	Termination of appointment of Alastair Hessett as a secretary	(1 page)
04 Dec 2013	TM01	Termination of appointment of Paul Matson as a director	(1 page)
02 Dec 2013	AD01	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU United Kingdom on 2 December 2013	(1 page)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Christopher Giles as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
20 Feb 2012	TM01	Termination of appointment of Martin Lewis as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Michael Askew as a director	(1 page)
10 Feb 2012	AD01	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 10 February 2012	(1 page)
06 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	(1 page)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
09 Jan 2012	AP01	Appointment of Paul Dominic Matson as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Chambers as a director	(1 page)
05 Oct 2011	AP03	Appointment of Mr Alastair George Hessett as a secretary	(1 page)
05 Oct 2011	TM02	Termination of appointment of Martyn Hughes as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Christopher Michael Giles as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Mark Russell Chambers as a director	(2 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)