ANGLO - CALIFORNIA TRAVEL SERVICE (UK) LIMITED

Company number 01151356

Date	Type	Description	View / Download
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2013	AD01	Registered office address changed from 202 Norwood Road London SE27 9AU on 6 September 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
06 Jul 2013	MR01	Registration of charge 011513560004	(21 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
08 Jul 2011	CH01	Director's details changed for Lee Charles Murray on 8 June 2010	(2 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH01	Director's details changed for Lee Charles Murray on 1 October 2009	(2 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Sep 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
26 Jul 2007	363s	Return made up to 01/07/07; no change of members	(6 pages)
21 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Aug 2006	363s	Return made up to 01/07/06; full list of members	(7 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)