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THE UK TRAVEL RETAIL FORUM

Company number 02215958

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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)
01 Sep 2016 TM01 Termination of appointment of Dayalan Nayager as a director on 2 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
18 May 2016 AR01 Annual return made up to 8 May 2016 no member list
16 May 2016 TM01 Termination of appointment of Richard Leighton Hill as a director on 1 May 2015
23 Mar 2016 AP01 Appointment of Mr Spencer Timothy Sheen as a director on 24 February 2016
03 Mar 2016 TM01 Termination of appointment of a director
16 Dec 2015 AP01 Appointment of Jose Benkies as a director on 1 November 2015
06 Dec 2015 TM01 Termination of appointment of Suzannah Jane Guy as a director on 26 November 2015
25 Nov 2015 TM01 Termination of appointment of Axel Christian Lowe as a director on 1 November 2015
17 Jul 2015 AR01 Annual return made up to 8 May 2015 no member list
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2015 TM01 Termination of appointment of a director
25 Jun 2015 AP01 Appointment of Dayalan Nayager as a director on 16 June 2015
27 May 2015 AP01 Appointment of Mr Richard Leighton Hill as a director on 1 May 2015
27 May 2015 AP01 Appointment of Mr Dayalan Nayager as a director on 1 May 2015
26 May 2015 TM01 Termination of appointment of Paul David Wakeford Downing as a director on 1 May 2015
30 Apr 2015 TM01 Termination of appointment of Surjinder Chana as a director on 31 March 2015
30 Apr 2015 TM01 Termination of appointment of Elizabeth Rachel Brewster as a director on 24 March 2015
30 Apr 2015 AP01 Appointment of Richard Leighton Hill as a director on 24 March 2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jun 2014 CH04 Secretary's details changed for Ellis Atkins Secretaries Limited on 6 May 2013
23 Jun 2014 CH01 Director's details changed for Ms Sarah Elizabeth Branquinho on 9 May 2013
17 Jun 2014 AR01 Annual return made up to 8 May 2014 no member list
17 Jun 2014 CH01 Director's details changed for Ms Sarah Elizabeth Branquinho on 9 May 2013