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CORPORATE TRAVEL PLUS LTD

Company number 06167895

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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)
07 May 2010 CH01 Director's details changed for David Andrew Slack on 8 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 117 wilmslow road, handforth wilmslow cheshire SK9 3ER
27 Jul 2009 288b Appointment terminated director and secretary christian gleave
09 Apr 2009 363a Return made up to 19/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Aug 2008 363a Return made up to 19/03/08; full list of members
09 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
28 Apr 2008 88(2) Ad 30/09/07\gbp si 40000@1=40000\gbp ic 1/40001\
28 Apr 2008 123 Nc inc already adjusted 30/09/07
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 288b Appointment terminated secretary denis richardson
26 Mar 2008 288a Secretary appointed christian dominic gleave
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
01 May 2007 288c Director's particulars changed
22 Mar 2007 288a New director appointed
21 Mar 2007 287 Registered office changed on 21/03/07 from: 37 holly road poynton cheshire SK12 1PB
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
19 Mar 2007 NEWINC Incorporation