YORK ROAD TRAVEL LIMITED

Company number 03388989

Date	Type	Description	View / Download
03 Feb 2016	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA on 3 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000	(3 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(16 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2015	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 50,000	(3 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Apr 2013	AD01	Registered office address changed from , 15 Grosvenor Place, London, SW1X 7HH on 3 April 2013	(1 page)
03 Apr 2013	AP01	Appointment of Mr Nicholas Kerman as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Annaliesa Chapman as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Derek Howie as a director	(1 page)
02 Apr 2013	TM02	Termination of appointment of Derek Howie as a secretary	(1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	CH03	Secretary's details changed for Derek Ivol David Howie on 25 December 2012	(1 page)
03 Jan 2013	CH01	Director's details changed for Mr Derek Ivol David Howie on 25 December 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mrs Annaliesa Chapman on 25 December 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
14 Jun 2012	CERTNM	Company name changed trafalgar travel LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Annaliesa Chapman as a director	(3 pages)
06 Oct 2011	AP03	Appointment of Derek Ivol David Howie as a secretary	(3 pages)
06 Oct 2011	AP01	Appointment of Derek Ivol David Howie as a director	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Nicholas Kerman as a director	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Michael Bird as a secretary	(2 pages)

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