GULLIVERS SPORTS TRAVEL LIMITED

Company number 02746479

Date	Type	Description	View / Download
09 Apr 2018	AP01	Appointment of Mr Neil David Salmon as a director on 5 April 2018	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Martin James Froggatt on 2 August 2017	(2 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
04 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 31 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jul 2016	AP03	Appointment of Mrs Janet Northey as a secretary on 8 July 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,800,000	(4 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 3,800,000	(5 pages)
17 Apr 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
25 Feb 2015	TM01	Termination of appointment of Noel Peter Magnay as a director on 6 February 2015	(1 page)
06 Nov 2014	SH20	Statement by Directors	(2 pages)
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 3,800,000	(4 pages)
06 Nov 2014	CAP-SS	Solvency Statement dated 20/10/14	(2 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capuital redemption reserve cancelled 20/10/2014	(1 page)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 7,600,000.00	(4 pages)
02 Oct 2014	CC04	Statement of company's objects	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 17/09/2014	(25 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100,000	(5 pages)