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U2 CAN TRAVEL LIMITED

Company number 04118165

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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)
29 Sep 2010 TM01 Termination of appointment of Peter Healey as a director
29 Sep 2010 TM01 Termination of appointment of David Elstob as a director
23 Aug 2010 CH01 Director's details changed for David John Elstob on 31 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Neil Braithwaite on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Peter Leslie Healey on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Michael David Greenacre on 31 July 2010
20 Aug 2010 CH01 Director's details changed for David John Elstob on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Neil Braithwaite on 31 July 2010
30 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
06 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
06 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David John Elstob on 1 December 2009
04 Mar 2009 AA Accounts for a dormant company made up to 10 January 2009
02 Dec 2008 363a Return made up to 01/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 12 January 2008
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
08 Jan 2008 225 Accounting reference date shortened from 25/01/08 to 11/01/08
04 Jan 2008 288b Director resigned
27 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Dec 2007 190 Location of debenture register
27 Dec 2007 353 Location of register of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ