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JG TRAVEL GROUP LIMITED

Company number 06854453

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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)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 15 stowell mews barnwood gloucester GL4 3GA	View PDF Registered office changed on 29/06/2009 from 15 stowell mews barnwood gloucester GL4 3GA - link opens in a new window - 1 page (1 page)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
11 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed anthony cavel phillips	View PDF Director appointed anthony cavel phillips - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	288a	Secretary appointed mr anthony cavel phillips	View PDF Secretary appointed mr anthony cavel phillips - link opens in a new window - 1 page (1 page)
21 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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