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JOHN PROCTOR TRAVEL LIMITED

Company number 02374770

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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)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	CH01	Director's details changed for Martin Robert Hornsby on 6 April 2011	View PDF Director's details changed for Martin Robert Hornsby on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Keith Howells on 6 April 2010	View PDF Director's details changed for Keith Howells on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Herrikos Emmanuel Depollas on 6 April 2010	View PDF Director's details changed for Herrikos Emmanuel Depollas on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 May 2010	CH03	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010	View PDF Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010 - link opens in a new window - 1 page (1 page)
29 Apr 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 - 13 pages (13 pages)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 80,000	View PDF Statement of capital following an allotment of shares on 4 January 2010 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 04/01/2010	View PDF Resolutions RES13 ‐ Increase capital 04/01/2010 - link opens in a new window - 1 page (1 page)
23 Oct 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 - 12 pages (12 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL	View PDF Registered office changed on 20/08/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 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 - 13 pages (13 pages)
01 May 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	288c	Director's change of particulars / keith howells / 22/02/2008	View PDF Director's change of particulars / keith howells / 22/02/2008 - link opens in a new window - 1 page (1 page)
13 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	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 - 13 pages (13 pages)
18 Apr 2007	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
11 Apr 2006	363a	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)

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