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CPP TRAVEL SERVICES LIMITED

Company number 02389644

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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 May 2012	TM02	Termination of appointment of Paula Watts as a secretary	View PDF Termination of appointment of Paula Watts as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	AP03	Appointment of Paula Mary Watts as a secretary	View PDF Appointment of Paula Mary Watts as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	TM02	Termination of appointment of Alan Titchener as a secretary	View PDF Termination of appointment of Alan Titchener as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2011	AP01	Appointment of Simon Christopher French as a director	View PDF Appointment of Simon Christopher French as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	TM01	Termination of appointment of Matthew Toynton as a director	View PDF Termination of appointment of Matthew Toynton as a director - link opens in a new window - 1 page (1 page)
25 Jul 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 - 20 pages (20 pages)
09 May 2011	CERTNM	Company name changed cpp travel services and promotional marketing LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-03	View PDF Company name changed cpp travel services and promotional marketing LIMITED\certificate issued on 09/05/11 RES15 ‐ Change company name resolution on 2011-05-03 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP03	Appointment of Alan John Titchener as a secretary	View PDF Appointment of Alan John Titchener as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM02	Termination of appointment of Lucinda Metcalfe as a secretary	View PDF Termination of appointment of Lucinda Metcalfe as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	AP03	Appointment of Lucinda Mary Metcalfe as a secretary	View PDF Appointment of Lucinda Mary Metcalfe as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	TM02	Termination of appointment of Paula Watts as a secretary	View PDF Termination of appointment of Paula Watts as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	CERTNM	Company name changed the leapfrog group LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-29	View PDF Company name changed the leapfrog group LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-29 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP03	Appointment of Paula Mary Watts as a secretary	View PDF Appointment of Paula Mary Watts as a secretary - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	TM02	Termination of appointment of Martin Sowery as a secretary	View PDF Termination of appointment of Martin Sowery as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 21 pages (21 pages)
26 Jul 2010	CH03	Secretary's details changed for Martin Paul Sowery on 19 July 2010	View PDF Secretary's details changed for Martin Paul Sowery on 19 July 2010 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	CH01	Director's details changed for Mr Shaun Parker on 19 July 2010	View PDF Director's details changed for Mr Shaun Parker on 19 July 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	CH01	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010	View PDF Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)

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