Companies House does not verify the accuracy of the information filed

Advanced company search

BCD TRAVEL EMEA LIMITED

Company number 01559847

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	View PDF Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	View PDF Appointment of Miss Laura Everitt as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	View PDF Termination of appointment of Clive Gathercole as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 January 2010	View PDF Director's details changed for Mr Clive David Gathercole on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 January 2010	View PDF Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Ms Michele Lawley on 1 January 2010	View PDF Director's details changed for Ms Michele Lawley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH03	Secretary's details changed for Mr Clive David Gathercole on 1 January 2010	View PDF Secretary's details changed for Mr Clive David Gathercole on 1 January 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
02 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
25 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	288c	Director's change of particulars / michael walley / 01/01/2008	View PDF Director's change of particulars / michael walley / 01/01/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	288c	Director's change of particulars / michele lawley / 01/01/2008	View PDF Director's change of particulars / michele lawley / 01/01/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	288c	Director and secretary's change of particulars / clive gathercole / 01/01/2008	View PDF Director and secretary's change of particulars / clive gathercole / 01/01/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re intercreditor agreem 11/09/07
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?