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CO-OP CITY BREAKS LIMITED

Company number 04118443

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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)
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 Neil Braithwaite on 31 July 2010
27 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
06 Apr 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
06 Apr 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
24 Feb 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
17 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
06 Feb 2008 288b Director resigned
27 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Dec 2007 353 Location of register of members
21 Dec 2007 287 Registered office changed on 21/12/07 from: united co op travel group headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ
20 Dec 2007 288b Director resigned
13 Dec 2007 225 Accounting reference date shortened from 25/01/08 to 11/01/08
06 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
04 Dec 2007 288a New director appointed
25 Oct 2007 AA Accounts for a dormant company made up to 27 January 2007
11 Dec 2006 363a Return made up to 01/12/06; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 28 January 2006
29 Dec 2005 363s Return made up to 01/12/05; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 22 January 2005