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FLEET STREET TRAVEL LIMITED

Company number 01454854

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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 Sep 2009 287 Registered office changed on 09/09/2009 from travel house hanworth lane chertsey surrey KT16 9JX
09 Sep 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2009 AA Full accounts made up to 30 April 2008
27 Jan 2009 288b Appointment terminated director robert govan
27 Jan 2009 288b Appointment terminated director william clark
27 Jan 2009 288b Appointment terminated secretary william clark
27 Jan 2009 288a Secretary appointed david alexander canavan
24 Dec 2008 288b Appointment terminated director peter scarr
24 Dec 2008 288b Appointment terminated director carol richardson
24 Dec 2008 288b Appointment terminated director david bishop
24 Dec 2008 288b Appointment terminated director james baldwin
22 Oct 2008 363a Return made up to 11/10/08; full list of members
22 Oct 2008 288b Appointment terminated director samantha hirst
21 May 2008 AUD Auditor's resignation
08 Mar 2008 288b Appointment terminated director paul barnes
08 Mar 2008 288a Director appointed graham norman flack
08 Mar 2008 288a Director appointed david alexander canavan
08 Mar 2008 288a Director appointed robert duncan govan
08 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor deed 20/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 AA Full accounts made up to 30 April 2007
24 Oct 2007 363s Return made up to 11/10/07; full list of members
  • 363(288) ‐ Director's particulars changed