CO-OP TRAVEL LIMITED

Company number 02816303

Date	Type	Description	View / Download
24 Nov 2015	CH01	Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Patrick Hugo Gray on 9 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Olivia Birch as a director on 9 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Isobel Burbidge as a director on 9 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 60	(5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 24 January 2015	(3 pages)
10 Mar 2015	AP01	Appointment of Mrs Isobel Burbidge as a director on 7 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Ms Ruth Joyce Fitzjohn as a director on 7 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mrs Olivia Birch as a director on 7 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Stephen John Ridler as a director on 7 March 2015	(1 page)
11 Feb 2015	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 30 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Edward Geoffrey Parker as a director on 30 October 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Cws (No.1) Limited as a director on 30 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Stephen John Ridler as a director on 30 October 2014	(2 pages)
28 Nov 2014	AP03	Appointment of Mr Edward Geoffrey Parker as a secretary on 30 October 2014	(2 pages)
28 Nov 2014	AA01	Current accounting period extended from 11 January 2015 to 26 January 2015	(1 page)
28 Nov 2014	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA on 28 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of a director	(1 page)
24 Nov 2014	TM01	Termination of appointment of Anthony Philip James Crossland as a director on 30 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 60	(4 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 60	(4 pages)
04 Sep 2013	CH02	Director's details changed for Cws (No.1) Limited on 1 September 2013	(2 pages)

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