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H & B GROUP TRAVEL LIMITED

Company number 01972707

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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)
26 Nov 2009 AP01 Appointment of Katie Jane Bryant as a director
19 Nov 2009 AP01 Appointment of Paul John Moston as a director
01 Oct 2009 288a Director appointed david charles boore
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jan 2006 363a Return made up to 31/12/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
17 Jan 2005 88(2)R Ad 01/07/04--------- £ si 139996@1=139996 £ ic 4/140000
21 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New secretary appointed
06 Feb 2004 363s Return made up to 31/12/03; full list of members
28 Nov 2003 MEM/ARTS Memorandum and Articles of Association
08 Sep 2003 123 Nc inc already adjusted 21/07/03
08 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to allot sha 21/07/03
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 CERTNM Company name changed houston & bryant LIMITED\certificate issued on 20/08/03