CONSORT TRAVEL SERVICES LIMITED

Company number 01798291

Date	Type	Description	View / Download
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2011	SH19	Statement of capital on 21 February 2011 GBP 1	(4 pages)
21 Feb 2011	SH20	Statement by directors	(1 page)
21 Feb 2011	CAP-SS	Solvency statement dated 17/02/11	(1 page)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH03	Secretary's details changed for Mr Nicholas Howard Newton on 17 August 2010	(1 page)
23 Aug 2010	CH01	Director's details changed for Mr Ian Duncan Henry on 17 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Paul Mctiernan on 17 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Huw David Williams on 17 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Nicholas Howard Newton on 17 August 2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Sep 2009	88(2)	Ad 15/09/09\gbp si 400000@1=400000\gbp ic 50000/450000\	(2 pages)
17 Sep 2009	123	Nc inc already adjusted 15/09/09	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Aug 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Feb 2009	CERTNM	Company name changed glade travel LIMITED\certificate issued on 02/03/09	(2 pages)
23 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
22 Sep 2008	288b	Appointment terminated director susan smout	(1 page)
22 Sep 2008	288b	Appointment terminated director rachel sampson	(1 page)
22 Sep 2008	288b	Appointment terminated	(1 page)
22 Sep 2008	288a	Secretary appointed mr nicholas howard newton	(1 page)