CV TRAVEL HOLDINGS LIMITED

Company number 05012025

Date	Type	Description	View / Download
19 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Deborah Jean Marshall on 19 January 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Hughes as a director	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
28 Mar 2008	363a	Return made up to 12/01/08; full list of members	(5 pages)
27 Mar 2008	288c	Director's Change of Particulars / nicholas hughes / 27/03/2008 / HouseName/Number was: , now: kuoni house; Street was: kuoni house, now: deepdene avenue; Area was: deepdene avenue, now: ; Secure Officer was: false, now: true	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: thames wharf studios rainville road london W6 9HA	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
21 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(22 pages)
21 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 4415@.1=441 £ ic 10000/10441	(5 pages)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(6 pages)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288a	New director appointed	(6 pages)
12 Jul 2007	288a	New director appointed	(4 pages)
10 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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