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EXPRESS TRAVEL (HOLDINGS) LIMITED

Company number 02788725

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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)
06 Oct 2014 TM02 Termination of appointment of Alexandra Jane Clark as a secretary on 30 July 2014
03 Mar 2014 TM01 Termination of appointment of Ian Hann as a director
03 Mar 2014 TM01 Termination of appointment of Christopher Hann as a director
03 Mar 2014 AP03 Appointment of Miss Alexandra Jane Clark as a secretary
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 4,000,005
25 Feb 2014 AD04 Register(s) moved to registered office address
07 Jan 2014 TM02 Termination of appointment of Donna Smith as a secretary
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Mar 2012 AAMD Amended accounts made up to 31 December 2011
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AP01 Appointment of Mr Christopher Hann as a director
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Ian Hann on 1 January 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/02/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 08/02/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006