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GO WEST TRAVEL LIMITED

Company number 03117358

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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)
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AUD Auditor's resignation
19 Dec 2013 MR04 Satisfaction of charge 1 in full
13 Dec 2013 AA Accounts made up to 31 August 2013
12 Dec 2013 MR04 Satisfaction of charge 2 in full
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 350,000
09 May 2013 AA Accounts made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
14 Sep 2012 SH02 Statement of capital on 30 August 2012
  • GBP 350,000
06 Jun 2012 AA Accounts made up to 31 August 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 425,000
31 Aug 2011 SH02 Statement of capital on 1 August 2011
  • GBP 375,223
01 Jun 2011 AA Accounts made up to 31 August 2010
09 Dec 2010 SH02 Statement of capital on 5 November 2010
  • GBP 435,223
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Oct 2010 SH02 Statement of capital on 8 June 2010
  • GBP 440,223
02 Jun 2010 AA Accounts made up to 31 August 2009
10 Feb 2010 AP03 Appointment of Mr Simon David Carr as a secretary
10 Feb 2010 TM02 Termination of appointment of Barrons Limited as a secretary
05 Nov 2009 CH01 Director's details changed for Keith Shayshutt on 27 October 2009
05 Nov 2009 CH01 Director's details changed for Benjamin Colson on 27 October 2009
05 Nov 2009 CH01 Director's details changed for Anthony Robin Batchelor on 27 October 2009
27 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
06 May 2009 AA Accounts made up to 31 August 2008