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NOVEMBER UNIFORM TRAVEL SYNDICATE LIMITED

Company number 03048847

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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)
08 Jun 2015 AP01 Appointment of Mr Iain Stewart as a director on 1 June 2014
01 Jun 2015 TM01 Termination of appointment of Matthias Jansen as a director on 31 December 2014
30 Jun 2014 AP01 Appointment of Mrs Kate Mardlin as a director
30 Jun 2014 TM01 Termination of appointment of Juilian Mant as a director
30 Jun 2014 AA Micro company accounts made up to 30 September 2013
30 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 96
30 Jun 2014 AP01 Appointment of Mr Alistair Martin Gosling as a director
30 Jun 2014 TM01 Termination of appointment of Clive Ingham as a director
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Kevyn Stanley as a director
11 Jan 2013 TM02 Termination of appointment of Kevyn Stanley as a secretary
11 Jan 2013 AP03 Appointment of Mr Peter Simmonds as a secretary
11 Jan 2013 AD01 Registered office address changed from West Winds 6 Lovelace Close Hurley Maidenhead Berkshire SL6 5NF on 11 January 2013
11 Jan 2013 AP01 Appointment of Mr Peter Simmonds as a director
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AP01 Appointment of Mr Tim Hughes as a director
20 Jun 2011 TM01 Termination of appointment of Darryl Gillett as a director
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Clive William Ingham on 24 May 2010
03 Jun 2010 CH01 Director's details changed for Mr John William Lorimer Otty on 24 May 2010