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UNITED TRAVEL GROUP LIMITED

Company number 01055744

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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)
13 May 2009 287 Registered office changed on 13/05/2009 from 60 midland road wellingborough northamptonshire NN8 1LU
09 May 2009 288b Appointment terminated director and secretary charlotte o'grady
09 May 2009 288b Appointment terminated director stuart russell
11 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Mar 2009 363a Return made up to 31/01/09; full list of members
10 Oct 2008 288b Appointment terminate, secretary charles floyd fleming logged form
26 Aug 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Aug 2008 363a Return made up to 31/01/08; full list of members
12 Feb 2007 363a Return made up to 31/01/07; full list of members
22 Dec 2006 363s Return made up to 31/01/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 363a Return made up to 31/01/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2006 288a New director appointed
10 Feb 2005 363s Return made up to 31/01/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Sep 2004 AA Total exemption small company accounts made up to 30 April 2003
06 Apr 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 288c Director's particulars changed
19 Mar 2003 288c Secretary's particulars changed
10 Mar 2003 288c Secretary's particulars changed
03 Mar 2003 363s Return made up to 31/01/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002