HIDDEN TRAVEL (FLIGHTS) LIMITED

Company number 04687474

Date	Type	Description	View / Download
23 Nov 2015	AP01	Appointment of Mr Stewart John Baird as a director on 15 October 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Raymond Walter Long as a director on 15 October 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Carole Anne Long as a director on 15 October 2015	(1 page)
13 Nov 2015	AD01	Registered office address changed from The Stables Dudgeley House All Stretton Shropshire SY6 6LB to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 13 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Carole Anne Long as a secretary on 15 October 2015	(2 pages)
27 Oct 2015	MR01	Registration of charge 046874740001, created on 15 October 2015	(31 pages)
19 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,000	(5 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
26 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,000	(5 pages)
09 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
03 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
07 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
23 Mar 2010	AA	Accounts for a medium company made up to 30 September 2009	(5 pages)
10 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Raymond Walter Long on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Carole Anne Long on 10 March 2010	(2 pages)
05 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
29 May 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
05 Mar 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
23 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)