- Company Overview for MATALAN TRAVEL LIMITED (04137221)
- Filing history for MATALAN TRAVEL LIMITED (04137221)
- People for MATALAN TRAVEL LIMITED (04137221)
- Charges for MATALAN TRAVEL LIMITED (04137221)
- More for MATALAN TRAVEL LIMITED (04137221)
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) |
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25 Apr 2013 | TM02 | Termination of appointment of Paul Gilbert as a secretary | |
08 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
22 Oct 2012 | AUD | Auditor's resignation | |
17 Oct 2012 | MISC | Section 519 ca 2006 | |
21 May 2012 | AA | Full accounts made up to 25 February 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
28 Jun 2011 | AA | Full accounts made up to 26 February 2011 | |
26 May 2011 | AP01 | Appointment of Mr Darren Anthony Blackhurst as a director | |
04 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
23 Nov 2010 | TM01 | Termination of appointment of Alistair Mcgeorge as a director | |
01 Jul 2010 | AA | Full accounts made up to 27 February 2010 | |
04 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
08 Apr 2010 | TM01 | Termination of appointment of Danielle Davies as a director | |
30 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
30 Mar 2010 | AP01 | Appointment of Mrs Danielle Hazel Davies as a director | |
23 Mar 2010 | AP01 | Appointment of Mr John Nicholas Mills as a director | |
05 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
23 Jun 2009 | AA | Full accounts made up to 28 February 2009 | |
12 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 1 March 2008 | |
11 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: c/o matalan PLC gillibrands road skelmersdale lancashire WN8 9TB | |
17 Dec 2007 | AA | Full accounts made up to 24 February 2007 | |
08 Nov 2007 | 288b | Director resigned | |
19 Mar 2007 | 288b | Director resigned |