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KANOO TRAVEL LIMITED

Company number 05776787

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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)
15 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 5,803,940.23
06 Dec 2013 CH01 Director's details changed for Nabeel Khalid Mohamed Kanoo on 21 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Maxwell Thomas Grosse on 29 October 2013
08 Aug 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Trevor Stokes as a director
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
17 Apr 2012 AD03 Register(s) moved to registered inspection location
17 Apr 2012 AD02 Register inspection address has been changed
03 Nov 2011 AP01 Appointment of Mr Maxwell Grosse as a director
03 Nov 2011 AP01 Appointment of Trevor Stokes as a director
03 Nov 2011 TM01 Termination of appointment of Abdullah Abokhamseen as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association
03 Mar 2011 CC04 Statement of company's objects
07 Dec 2010 AP01 Appointment of Mishal Hamad Ali Kanoo as a director
15 Nov 2010 TM01 Termination of appointment of Yusuf Kanoo as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders