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RESPONSIBLETRAVEL.COM LIMITED

Company number 03902313

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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)
11 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Jul 2017	TM01	Termination of appointment of Derek King as a director on 12 July 2017	View PDF Termination of appointment of Derek King as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	MR01	Registration of charge 039023130003, created on 7 June 2016	View PDF Registration of charge 039023130003, created on 7 June 2016 - link opens in a new window - 18 pages (18 pages)
03 May 2016	TM01	Termination of appointment of Timothy Martin Hailstone as a director on 23 March 2016	View PDF Termination of appointment of Timothy Martin Hailstone as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 81,997.76	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 81,997.76 - link opens in a new window - 9 pages (9 pages)
02 Feb 2016	CH01	Director's details changed for Mr Derek King on 31 December 2015	View PDF Director's details changed for Mr Derek King on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Graham Mckenzie on 31 December 2015	View PDF Director's details changed for Graham Mckenzie on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Richard Skinner on 31 December 2015	View PDF Director's details changed for Richard Skinner on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Justin Francis on 31 December 2015	View PDF Director's details changed for Mr Justin Francis on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Derek King on 31 December 2015	View PDF Director's details changed for Mr Derek King on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Timothy Martin Hailstone on 31 December 2015	View PDF Director's details changed for Mr Timothy Martin Hailstone on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH03	Secretary's details changed for Mr Justin Francis on 31 December 2015	View PDF Secretary's details changed for Mr Justin Francis on 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 81,377.92	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 81,377.92 - link opens in a new window - 12 pages (12 pages)
22 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 81,377.92	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 81,377.92 - link opens in a new window - 12 pages (12 pages)
06 Feb 2014	AD02	Register inspection address has been changed from Pavilion House 6 the Old Steine Brighton East Sussex BN1 1ES England	View PDF Register inspection address has been changed from Pavilion House 6 the Old Steine Brighton East Sussex BN1 1ES England - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AP01	Appointment of Mr Tim Williamson as a director	View PDF Appointment of Mr Tim Williamson as a director - link opens in a new window - 2 pages (2 pages)

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