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MA TRAVEL RETAIL LIMITED

Company number 04426543

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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)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	TM02	Termination of appointment of Robert William Wilby as a secretary on 24 June 2014	View PDF Termination of appointment of Robert William Wilby as a secretary on 24 June 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders	View PDF Annual return made up to 29 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AD01	Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR on 24 January 2014	View PDF Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR on 24 January 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 1 October 2012	View PDF Total exemption small company accounts made up to 1 October 2012 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Stanley Martin Middleton Moodie on 28 May 2012	View PDF Director's details changed for Mr Stanley Martin Middleton Moodie on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH03	Secretary's details changed for Mr Robert William Wilby on 28 May 2012	View PDF Secretary's details changed for Mr Robert William Wilby on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	SH02	Sub-division of shares on 25 August 2011	View PDF Sub-division of shares on 25 August 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/08/2011	View PDF Resolutions RES13 ‐ Subdivision 25/08/2011 - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	CH03	Secretary's details changed for Robert William Wilby on 29 April 2011	View PDF Secretary's details changed for Robert William Wilby on 29 April 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CH01	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2011	View PDF Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2010	View PDF Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 May 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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MA TRAVEL RETAIL LIMITED

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