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G & G TRAVEL LIMITED

Company number 02406571

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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)
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2011 CC04 Statement of company's objects
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
31 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
08 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
10 Jun 2009 288a Secretary appointed michael john vaux
09 Jun 2009 288b Appointment terminated secretary alan whitnall
07 May 2009 363a Return made up to 01/05/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
15 Jul 2008 288c Director's change of particulars / colin brown / 25/06/2008
02 May 2008 363a Return made up to 01/05/08; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
03 May 2007 363a Return made up to 01/05/07; full list of members
13 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned