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BRITISH EDUCATIONAL TRAVEL ASSOCIATION LIMITED

Company number 04556194

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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)
25 Jul 2016 TM01 Termination of appointment of Keith Charles Knowles as a director on 7 July 2016
25 Jul 2016 TM01 Termination of appointment of Ronaldo Manoel Da Silva as a director on 7 July 2016
25 Jul 2016 TM01 Termination of appointment of Mark Stephen Anderson as a director on 7 July 2016
15 Oct 2015 AR01 Annual return made up to 8 October 2015 no member list
15 Oct 2015 CH03 Secretary's details changed for Emma English on 18 September 2015
14 Oct 2015 CH01 Director's details changed for Mark Stephen Anderson on 15 May 2015
14 Oct 2015 CH03 Secretary's details changed for Emma English on 18 September 2015
25 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Mr Huan Japes as a director on 6 July 2015
24 Jul 2015 TM01 Termination of appointment of Anthony Charles Millns as a director on 6 July 2015
09 Oct 2014 AR01 Annual return made up to 8 October 2014 no member list
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Ms Emma Hudson as a director on 14 July 2014
21 Jul 2014 TM01 Termination of appointment of Richard Bruce Porter as a director on 14 July 2014
14 Jul 2014 AD01 Registered office address changed from 5-7 John Princes Street 4Th Floor London W1G 0JN on 14 July 2014
25 Feb 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 25 February 2014
25 Oct 2013 AR01 Annual return made up to 8 October 2013 no member list
27 Sep 2013 AP01 Appointment of Mr Callum Robert Kennedy as a director on 9 July 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 8 October 2012 no member list
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 8 October 2011 no member list
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AP01 Appointment of Mr Ronaldo Manoel Da Silva as a director