GILES TRAVEL LIMITED

Company number 03186102

Date	Type	Description	View / Download
08 Nov 2018	PSC07	Cessation of Amanda Jayne Giles as a person with significant control on 7 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mrs Suzanne Helen Horner as a director on 7 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Natalie Eve Oldershaw as a director on 7 November 2018	(1 page)
08 Nov 2018	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to The Octagon 27 Middleborough Colchester Essex CO1 1RA on 8 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Brian Douglas Hemmings as a director on 7 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of David Anthony Giles as a director on 7 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Amanda Jayne Giles as a director on 7 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of John Darren Cooper as a director on 7 November 2018	(1 page)
08 Nov 2018	TM02	Termination of appointment of Amanda Jayne Giles as a secretary on 7 November 2018	(1 page)
29 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Sep 2018	AA	Full accounts made up to 30 April 2018	(26 pages)
01 May 2018	PSC04	Change of details for David Anthony Giles as a person with significant control on 21 March 2018	(2 pages)
01 May 2018	PSC01	Notification of Amanda Jayne Giles as a person with significant control on 21 March 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
15 Sep 2017	AA	Full accounts made up to 30 April 2017	(27 pages)
18 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
18 May 2017	CH01	Director's details changed for Richard Priestley on 1 March 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Natalie Eve Oldershaw on 1 March 2017	(2 pages)
18 Sep 2016	AA	Full accounts made up to 30 April 2016	(27 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,019,000	(6 pages)
08 Feb 2016	CH01	Director's details changed for David Anthony Giles on 30 November 2015	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Brian Douglas Hemmings on 30 November 2015	(2 pages)
08 Feb 2016	CH01	Director's details changed for Amanda Jayne Giles on 30 November 2015	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr John Darren Cooper on 30 November 2015	(2 pages)
08 Feb 2016	CH03	Secretary's details changed for Amanda Jayne Giles on 30 November 2015	(1 page)