Companies House does not verify the accuracy of the information filed

Advanced company search

THE NPD GROUP TRAVEL RETAIL LTD

Company number 05543696

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	CH01	Director's details changed for Garry Peter Stasiulevicuis on 23 August 2011	View PDF Director's details changed for Garry Peter Stasiulevicuis on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AD01	Registered office address changed from Stable Barn Home Farm Main Street Thorganby North Yorkshire YO19 6DA on 9 March 2011	View PDF Registered office address changed from Stable Barn Home Farm Main Street Thorganby North Yorkshire YO19 6DA on 9 March 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	CH01	Director's details changed for Garry Peter Stasiulevicuis on 1 March 2011	View PDF Director's details changed for Garry Peter Stasiulevicuis on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	TM02	Termination of appointment of Jacey Stasiulevicuis as a secretary	View PDF Termination of appointment of Jacey Stasiulevicuis as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Garry Peter Stasiulevicuis on 23 August 2010	View PDF Director's details changed for Garry Peter Stasiulevicuis on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from the old wood yard home farm main street thorganby north yorkshire YO19 6DA	View PDF Registered office changed on 24/08/2009 from the old wood yard home farm main street thorganby north yorkshire YO19 6DA - link opens in a new window - 1 page (1 page)
24 Aug 2009	288c	Director's change of particulars / garry stasiulevicuis / 10/07/2009	View PDF Director's change of particulars / garry stasiulevicuis / 10/07/2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	288c	Secretary's change of particulars / jacey stasiulevicuis / 10/07/2009	View PDF Secretary's change of particulars / jacey stasiulevicuis / 10/07/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 3 and 4 park court, riccall road escrick york north yorkshire YO19 6ED	View PDF Registered office changed on 19/02/2009 from 3 and 4 park court, riccall road escrick york north yorkshire YO19 6ED - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
06 Sep 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/10/06	View PDF Accounting reference date extended from 31/08/06 to 31/10/06 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?