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LAGARDÈRE TRAVEL RETAIL (UK) LTD

Company number 05092104

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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)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 03/09/07 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 91-93 buckingham palace road 2SD floor london SW1W 0RP	View PDF Registered office changed on 08/06/07 from: 91-93 buckingham palace road 2SD floor london SW1W 0RP - link opens in a new window - 1 page (1 page)
02 May 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
20 Apr 2006	363s	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 24/06/05 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
24 Jun 2005	88(2)R	Ad 30/05/05--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 30/05/05--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	123	Nc inc already adjusted 30/05/05	View PDF Nc inc already adjusted 30/05/05 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2005	363s	Return made up to 02/04/05; full list of members	View PDF Return made up to 02/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2004	CERTNM	Company name changed aelia uk LIMITED\certificate issued on 08/09/04	View PDF Company name changed aelia uk LIMITED\certificate issued on 08/09/04 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 21 tudor street london EC4Y 0DJ	View PDF Registered office changed on 07/09/04 from: 21 tudor street london EC4Y 0DJ - link opens in a new window - 1 page (1 page)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 29/04/04 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)

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LAGARDÈRE TRAVEL RETAIL (UK) LTD

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