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BCD TRAVEL UK LIMITED

Company number 05684085

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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)
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Ms Michele Lawley on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Clive David Gathercole on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Michael John Alfred Walley on 1 October 2009
02 Feb 2010 CH03 Secretary's details changed for Mr Clive David Gathercole on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Ms Michele Lawley on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Clive David Gathercole on 1 October 2009
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 5,000,100.00
30 Jun 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 23/01/09; full list of members
09 Dec 2008 88(2) Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 AA Full accounts made up to 31 December 2006
22 Jul 2008 288a Secretary appointed mr clive david gathercole
22 Jul 2008 288b Appointment terminated director ralph manaker
22 Jul 2008 288b Appointment terminated secretary ralph manaker
05 Feb 2008 363a Return made up to 23/01/08; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Secretary's particulars changed;director's particulars changed
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
24 Sep 2007 395 Particulars of mortgage/charge
04 May 2007 363s Return made up to 23/01/07; full list of members