FHT TRAVEL LTD

Company number 04437559

Date	Type	Description	View / Download
23 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 150,000	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2015	MA	Memorandum and Articles of Association	(17 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 150,000	(3 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
26 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 80,000	(4 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 30,000	(4 pages)
10 Jan 2014	CERTNM	Company name changed discount travel LTD\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
02 Sep 2013	AA01	Previous accounting period shortened from 31 March 2014 to 31 March 2013	(1 page)
22 Aug 2013	AP01	Appointment of Mr David Peter Finch as a director	(2 pages)
22 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
22 Aug 2013	AP03	Appointment of Ms Deborah Beckett as a secretary	(1 page)
22 Aug 2013	TM01	Termination of appointment of Ronald Hehir as a director	(1 page)
22 Aug 2013	TM02	Termination of appointment of Gina Hehir as a secretary	(1 page)
22 Aug 2013	AP01	Appointment of Ms Deborah Beckett as a director	(2 pages)
22 Aug 2013	AD01	Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR on 22 August 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
09 Apr 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
20 Nov 2012	SH20	Statement by directors	(1 page)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 30,000	(4 pages)
20 Nov 2012	CAP-SS	Solvency statement dated 20/10/12	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)