REMEMBRANCE TRAVEL LIMITED

Company number 04272358

Date	Type	Description	View / Download
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
04 May 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
04 May 2017	AP01	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Gary John Ryan as a director on 28 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Stephen Richard Cooper as a director on 24 March 2017	(1 page)
23 Jan 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
25 Oct 2016	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA	(1 page)
24 Oct 2016	AP03	Appointment of Mr Luke Joannou as a secretary on 30 September 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	(7 pages)
25 May 2016	AP01	Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of John Martin Graham as a director on 25 May 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
18 Dec 2015	TM01	Termination of appointment of Susan Jane Freeth as a director on 18 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000	(8 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
11 Sep 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Sep 2014	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
22 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 50,000	(7 pages)
19 Aug 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014	(1 page)
29 Jul 2014	MISC	Section 519	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(11 pages)