ELITE TRAVEL BOUTIQUE LIMITED

Company number 06425102

Date	Type	Description	View / Download
04 Dec 2014	CH01	Director's details changed for Ms Kathryn Louise Thompson on 24 March 2014	(2 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
17 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(5 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
17 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH03	Secretary's details changed for Kathryn Thomas on 13 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Ms Kathryn Louise Thompson on 13 November 2011	(2 pages)
17 Nov 2011	AP01	Appointment of Ms Kathryn Louise Thompson as a director	(1 page)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
06 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
06 Jan 2011	AD01	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 6 January 2011	(1 page)
12 Aug 2010	CERTNM	Company name changed concierge tours LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-03	(2 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
12 Feb 2010	CH01	Director's details changed for Keith Thompson on 12 February 2010	(2 pages)
12 Feb 2010	CH03	Secretary's details changed for Kathryn Thomas on 12 February 2010	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 100	(2 pages)
11 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Keith Thompson on 13 November 2009	(2 pages)
19 Nov 2009	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	(3 pages)
05 Aug 2009	288c	Secretary's change of particulars / kathryn thomas / 10/07/2009	(1 page)
05 Aug 2009	288c	Director's change of particulars / keith thompson / 10/07/2009	(1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)