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BALDWINS TRAVEL AGENCY LIMITED

Company number 02645135

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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)
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
12 Sep 2013 TM01 Termination of appointment of Brian Marks as a director
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 87,000
05 Sep 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Purchase contract 27/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2013 AA Accounts for a small company made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a small company made up to 31 October 2011
16 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a small company made up to 31 October 2010
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mrs Sally Ann Barbara Marks on 12 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Brian George Marks on 12 September 2010
14 Sep 2010 CH01 Director's details changed for Ronald Francis Marks on 12 September 2010
14 Sep 2010 CH03 Secretary's details changed for Mrs Sally Ann Barbara Marks on 12 September 2010
24 Feb 2010 AA Accounts for a small company made up to 31 October 2009
15 Sep 2009 363a Return made up to 12/09/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 31 October 2008
07 Oct 2008 363a Return made up to 12/09/08; full list of members
31 Mar 2008 AA Accounts for a small company made up to 31 October 2007
21 Sep 2007 363a Return made up to 12/09/07; full list of members
19 Apr 2007 AA Accounts for a small company made up to 31 October 2006
12 Oct 2006 363a Return made up to 12/09/06; full list of members
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge