ELITE TRAVEL GROUP LIMITED

Company number 05981839

Date	Type	Description	View / Download
19 Jul 2017	TM01	Termination of appointment of Simon James Oram as a director on 18 July 2017	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
02 Nov 2016	MR01	Registration of charge 059818390001, created on 28 October 2016	(5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(10 pages)
26 Jul 2016	AP01	Appointment of Mrs Lynne Marina Kirby as a director on 23 February 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Christopher Lloyd Farrell as a director on 23 February 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Michael John Richardson as a director on 23 February 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Robert Neville Grinsell as a director on 23 February 2016	(1 page)
11 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 November 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 28,800	(9 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 28,800	(10 pages)
16 Feb 2015	CH01	Director's details changed for Mr Wayne Carl Darrock on 1 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Simon James Oram as a director on 17 June 2014	(2 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
14 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 30,000	(10 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
06 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(10 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(10 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
21 Apr 2011	AD01	Registered office address changed from Timba Court Roman Way Coleshill Birmingham Warwickshire B46 1HG on 21 April 2011	(1 page)
12 Apr 2011	TM01	Termination of appointment of Sally Carrick as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Nigel Armitage as a director	(1 page)

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