THE ULTIMATE TRAVEL COMPANY LIMITED

Company number 03528325

Date	Type	Description	View / Download
23 Jul 2013	CH03	Secretary's details changed for Caroline Bence-Trower on 23 July 2012	(2 pages)
10 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(12 pages)
11 Apr 2013	TM01	Termination of appointment of Gillian Aram as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Claire Cronin as a director	(1 page)
11 Dec 2012	AA	Accounts for a medium company made up to 30 June 2012	(20 pages)
12 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(13 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 159,320	(4 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2012	AP01	Appointment of Mr David Charles Wickers as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Jeremy Bridge as a director	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Oct 2011	AA	Accounts for a medium company made up to 30 June 2011	(19 pages)
27 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(11 pages)
26 Apr 2011	TM01	Termination of appointment of Edward Ryan as a director	(1 page)
14 Feb 2011	AP01	Appointment of Claire Cronin as a director	(3 pages)
30 Nov 2010	AA	Accounts for a medium company made up to 30 June 2010	(20 pages)
28 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(8 pages)
28 Apr 2010	CH01	Director's details changed for David Robin Bibby Thompson on 14 March 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Gillian Jane Aram on 14 March 2010	(2 pages)
29 Jan 2010	AA	Accounts for a medium company made up to 30 June 2009	(19 pages)
20 Mar 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from c/o stein richards and co 10 london mews london W2 1HY	(1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Oct 2008	AA	Accounts for a medium company made up to 30 June 2008	(21 pages)