EUROPEAN CONNOISSEURS TRAVEL LIMITED

Company number 04124896

Date	Type	Description	View / Download
12 Dec 2013	AD01	Registered office address changed from , 33a James Street West, Bath, BA1 2BT, United Kingdom on 12 December 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2014	(9 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
25 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2011	(18 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(9 pages)
09 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2012.	(9 pages)
08 Dec 2011	AP04	Appointment of Ordered Management Secretary Ltd as a secretary	(2 pages)
19 May 2011	AD01	Registered office address changed from , 1 the Stables Priston Mill Farm, Priston, Bath, Somerset, BA2 9EQ, England on 19 May 2011	(1 page)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(9 pages)
16 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
26 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
26 May 2010	SH08	Change of share class name or designation	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Keith Harris on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Theresa Evelyn Mcdermott on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Trevor Smallwood on 22 January 2010	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Jul 2009	288b	Appointment terminated secretary david swift	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from, kelston park, kelston, bath, b & n e s, BA1 9AE	(1 page)
09 Feb 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)