THE PRIVATE TRAVEL COMPANY (UK) LIMITED

Company number 05651396

Date	Type	Description	View / Download
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
21 Sep 2016	TM01	Termination of appointment of John Alfred Jutsum as a director on 21 September 2016	(1 page)
21 Sep 2016	AP03	Appointment of Mrs Rebecca Anne Brown as a secretary on 21 September 2016	(2 pages)
21 Sep 2016	TM02	Termination of appointment of John Alfred Jutsum as a secretary on 21 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mrs Rebecca Anne Brown as a director on 21 September 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	TM01	Termination of appointment of Stuart Douglass-Lee as a director	(1 page)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)

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