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SPORTS EVENTS TRAVEL LIMITED

Company number 04489567

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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)
31 Mar 2011 TM01 Termination of appointment of Paul Tymms as a director
31 Mar 2011 AP01 Appointment of Shirley Anne Read Rattray as a director
31 Mar 2011 AP01 Appointment of Mr John Wimbleton as a director
14 Mar 2011 CERTNM Company name changed thomson al fresco LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
14 Mar 2011 CONNOT Change of name notice
24 Jan 2011 AA Accounts made up to 30 September 2010
23 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 May 2010 AA Accounts made up to 30 September 2009
04 Jul 2009 AA Accounts made up to 30 September 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
06 Aug 2008 363a Return made up to 18/07/08; full list of members
15 Apr 2008 288b Appointment terminated director david mattison
03 Mar 2008 288b Appointment terminated director and secretary angela russell
05 Dec 2007 288a New secretary appointed;new director appointed
19 Nov 2007 AA Accounts made up to 30 September 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
18 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
23 Jul 2007 363a Return made up to 18/07/07; full list of members
04 Jun 2007 288a New director appointed
04 Jun 2007 288b Secretary resigned;director resigned
29 May 2007 AA Accounts made up to 31 December 2006
26 Jan 2007 288a New secretary appointed;new director appointed