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HUSHH TRAVEL LTD

Company number 04555987

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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)
17 Jul 2012	TM02	Termination of appointment of Ann Mccafferty as a secretary	View PDF Termination of appointment of Ann Mccafferty as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2012	AD01	Registered office address changed from No1 27 Fitzroy Street London W1T 6DS on 1 May 2012	View PDF Registered office address changed from No1 27 Fitzroy Street London W1T 6DS on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2010	CH03	Secretary's details changed for Ms Ann May Mccafferty on 21 December 2010	View PDF Secretary's details changed for Ms Ann May Mccafferty on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA01	Previous accounting period shortened from 31 October 2009 to 30 September 2009	View PDF Previous accounting period shortened from 31 October 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AP01	Appointment of Ms Maya Mahir as a director	View PDF Appointment of Ms Maya Mahir as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM01	Termination of appointment of Robert Clark as a director	View PDF Termination of appointment of Robert Clark as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM02	Termination of appointment of Robert Clark as a secretary	View PDF Termination of appointment of Robert Clark as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AP03	Appointment of Ms Ann May Mccafferty as a secretary	View PDF Appointment of Ms Ann May Mccafferty as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 100.00	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 100.00 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CERTNM	Company name changed good resorts LIMITED\certificate issued on 09/11/09 CONNOT ‐	View PDF Company name changed good resorts LIMITED\certificate issued on 09/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-29 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Ms Sharon Good on 1 October 2009	View PDF Director's details changed for Ms Sharon Good on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: NO1 27 fitzroy street london W1T 6DS	View PDF Registered office changed on 16/10/07 from: NO1 27 fitzroy street london W1T 6DS - link opens in a new window - 1 page (1 page)

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