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RADIUS TRAVEL MANAGEMENT (UK) LIMITED

Company number 01797076

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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)
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 87,750
09 Mar 2015 TM01 Termination of appointment of Dawn Murphy as a director on 28 February 2015
05 Nov 2014 AP01 Appointment of Mr Stephen David Allen as a director on 27 October 2014
21 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 87,750
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 87,750
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AP01 Appointment of Adrian Clive Parkes as a director
12 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Ms Dawn Murphy as a director
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 16 November 2010
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for David Alexander Canavan on 17 August 2010
20 Aug 2010 CH01 Director's details changed for Michael John Hare on 17 August 2010
20 Aug 2010 CH03 Secretary's details changed for David Alexander Canavan on 17 August 2010
08 Oct 2009 TM01 Termination of appointment of Graham Flack as a director
10 Sep 2009 363a Return made up to 17/08/09; full list of members
29 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 288a Director appointed michael john hare
04 Dec 2008 288b Appointment terminated director robert govan
03 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007