EXPERIENCE TRAVEL GROUP LTD

Company number 05071391

Date	Type	Description	View / Download
02 Apr 2015	TM01	Termination of appointment of David John Clark as a director on 28 February 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Thomas Armstrong as a director on 16 September 2014	(1 page)
02 Apr 2015	AD01	Registered office address changed from Elman Wall, 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2 April 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Mick Lowe as a secretary on 28 February 2015	(1 page)
04 Aug 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
16 Jul 2014	AD01	Registered office address changed from C/O Elman Wall 4Th Floor 5-7 John Princes Street London W1G 0JN to Elman Wall, 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014	(1 page)
27 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 142	(8 pages)
27 May 2014	CH01	Director's details changed for Mr David John Clark on 27 March 2014	(3 pages)
27 May 2014	CH01	Director's details changed for Mr Samuel George Clark on 27 March 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Robert Alan Armstrong on 27 March 2014	(2 pages)
21 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
27 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(8 pages)
22 Aug 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
21 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(8 pages)
16 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
16 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(8 pages)
16 Mar 2011	CH01	Director's details changed for Mr Samuel George Clark on 11 March 2011	(2 pages)
02 Sep 2010	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
06 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
06 May 2010	AD01	Registered office address changed from 99-101 Crossbrook Street Waltham Cross Herts EN8 8JR on 6 May 2010	(1 page)
06 May 2010	CH01	Director's details changed for Mick Lowe on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for David John Clark on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Samuel George Clark on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Thomas Armstrong on 1 October 2009	(2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next