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INTEGRITY TRAVEL GROUP LTD

Company number 06471637

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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 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2014 MR04 Satisfaction of charge 1 in full
03 Jun 2014 AP03 Appointment of Jeanne Lally as a secretary
03 Jun 2014 TM01 Termination of appointment of Graham William Knight as a director
03 Jun 2014 TM02 Termination of appointment of Graham William Knight as a secretary
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 300
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
12 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Graham William Knight on 14 January 2010
08 Mar 2010 CH01 Director's details changed for Jeanne Lally on 14 January 2010
08 Mar 2010 CH01 Director's details changed for Anne Bromley on 14 January 2010