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MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Company number 01053688

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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)
01 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	CH01	Director's details changed for Mr Michael Robert Askew on 31 December 2010	View PDF Director's details changed for Mr Michael Robert Askew on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	TM01	Termination of appointment of Stuart Mollekin as a director	View PDF Termination of appointment of Stuart Mollekin as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Martin Grenville Lewis on 31 December 2009	View PDF Director's details changed for Martin Grenville Lewis on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB	View PDF Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB - link opens in a new window - 1 page (1 page)
04 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	CERTNM	Company name changed community broking group LIMITED\certificate issued on 17/10/07	View PDF Company name changed community broking group LIMITED\certificate issued on 17/10/07 - link opens in a new window - 3 pages (3 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
11 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
02 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
07 Jul 2005	CERTNM	Company name changed cbg group LIMITED\certificate issued on 07/07/05	View PDF Company name changed cbg group LIMITED\certificate issued on 07/07/05 - link opens in a new window - 2 pages (2 pages)
17 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 May 2005	CERTNM	Company name changed gerald huxley & company LIMITED\certificate issued on 09/05/05	View PDF Company name changed gerald huxley & company LIMITED\certificate issued on 09/05/05 - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
05 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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