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GLOBAL TRAVEL COLLECTION UK, LTD

Company number 05676147

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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)
02 Jul 2009 AUD Auditor's resignation
26 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 16/01/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 16/01/08; full list of members
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
04 Dec 2007 287 Registered office changed on 04/12/07 from: 20-22 bedford row london WC1R 4JS
29 Oct 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 16/01/07; full list of members
29 Nov 2006 88(2)R Ad 10/10/06--------- £ si 39999@1=39999 £ ic 1/40000
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 123 £ nc 1000/40000 10/10/06
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
28 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
16 Jan 2006 288b Secretary resigned
16 Jan 2006 NEWINC Incorporation