HARVEY WORLD TRAVEL (UK) LIMITED

Company number 04494165

Date	Type	Description	View / Download
06 Apr 2009	287	Registered office changed on 06/04/2009 from glendale house glendale business park glendale avenue sandycroft deeside CH5 2DL	(1 page)
06 Apr 2009	288a	Director appointed stuart douglas arnott	(3 pages)
06 Apr 2009	288a	Secretary appointed kevin arnott	(2 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
27 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Feb 2009	288b	Appointment terminated director rolf krecklenberg	(1 page)
11 Feb 2009	288a	Director appointed elizabeth anne gaines	(2 pages)
09 Feb 2009	288a	Director and secretary appointed jens leslie penny	(6 pages)
09 Feb 2009	288a	Director appointed andrew ian botterill ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(4 pages)
09 Feb 2009	288b	Appointment terminated director keith stanley	(1 page)
09 Feb 2009	288b	Appointment terminated director sunny sheng yang	(1 page)
09 Feb 2009	288b	Appointment terminated director andrew laurie	(1 page)
09 Feb 2009	288b	Appointment terminated secretary fiona montgomery	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 4TH floor virage point walsall road green lane cannock WS11 0NH	(1 page)
30 Dec 2008	288b	Appointment terminated director andrew tomlinson	(1 page)
30 Dec 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 4TH floorvirage point green lane cannock WS11 0NH	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
06 Oct 2008	288b	Appointment terminated director raymond beck	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from harvey house lakeside plaza walkmill lane bridgtown cannock WS11 0XE	(1 page)
18 Apr 2008	AA	Full accounts made up to 30 June 2007	(23 pages)
14 Apr 2008	AUD	Auditor's resignation	(1 page)
25 Feb 2008	288b	Appointment terminated director melvyn taylor	(1 page)
25 Feb 2008	288a	Director appointed andrew michael tomlinson	(1 page)