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MATALAN TRAVEL LIMITED

Company number 04137221

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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