CTM TRAVEL MANAGEMENT LIMITED

Company number 03836426

Date	Type	Description	View / Download
05 Dec 2017	AP03	Appointment of Mrs Nicola Anne Smith as a secretary on 30 November 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Kristie Henderson as a secretary on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Philip Edmund Cook as a director on 30 November 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
27 Apr 2017	AD01	Registered office address changed from Warwick House Little Lane Pirton Hitchin Hertfordshire SG5 3QR to Patteson Court Nutfield Road Redhill RH1 4ED on 27 April 2017	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	(2 pages)
03 Apr 2017	CONNOT	Change of name notice	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(4 pages)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(3 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
19 Mar 2014	CH03	Secretary's details changed for Kristie Henderson on 11 March 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
01 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
14 Nov 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
05 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
09 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)