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WOOTTENS LUXURY TRAVEL LIMITED

Company number 02435433

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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)
05 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM01	Termination of appointment of Michael Wootten as a director	View PDF Termination of appointment of Michael Wootten as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
15 Jun 2012	AP04	Appointment of Turner and Smith as a secretary	View PDF Appointment of Turner and Smith as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM02	Termination of appointment of Steven Beech as a secretary	View PDF Termination of appointment of Steven Beech as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2012	AP01	Appointment of Paul Howard Mason as a director	View PDF Appointment of Paul Howard Mason as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	TM01	Termination of appointment of Steven Beech as a director	View PDF Termination of appointment of Steven Beech as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Jeanette Stones as a director	View PDF Termination of appointment of Jeanette Stones as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 20,000	View PDF Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	TM01	Termination of appointment of Marjorie Wootten as a director	View PDF Termination of appointment of Marjorie Wootten as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Nicolas Wootten as a director	View PDF Termination of appointment of Nicolas Wootten as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP01	Appointment of Michael James Wootten as a director	View PDF Appointment of Michael James Wootten as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	TM02	Termination of appointment of David Hart as a secretary	View PDF Termination of appointment of David Hart as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP03	Appointment of Steven Richard Beech as a secretary	View PDF Appointment of Steven Richard Beech as a secretary - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mr Steven Richard Beech as a director	View PDF Appointment of Mr Steven Richard Beech as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Jeanette Monica Stones as a director	View PDF Appointment of Jeanette Monica Stones as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mr Ronald Alexander Graham as a director	View PDF Appointment of Mr Ronald Alexander Graham as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Alfred Howerd Moseley as a director	View PDF Appointment of Alfred Howerd Moseley as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 1 September 2011	View PDF Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CERTNM	Company name changed opperman (1990) LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-05-27	View PDF Company name changed opperman (1990) LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-05-27 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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