- Company Overview for CARTE BLANCHE TRAVEL LIMITED (06882116)
- Filing history for CARTE BLANCHE TRAVEL LIMITED (06882116)
- People for CARTE BLANCHE TRAVEL LIMITED (06882116)
- More for CARTE BLANCHE TRAVEL LIMITED (06882116)
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) |
---|---|---|---|
25 Apr 2016 | AP01 | Appointment of Mr Joachim Richard Moxon as a director on 18 April 2016 | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
14 May 2015 | CH01 | Director's details changed for Mr Alan Moxon on 27 March 2015 | |
14 May 2015 | AD02 | Register inspection address has been changed from C/O Carte Blanche Travel Ltd 41 Pegasus Court 194 Horn Lane London W3 6PT England to 32 Aspen Road Rugby Warwickshire CV21 1SF | |
08 Oct 2014 | AD01 | Registered office address changed from Linear House Peyton Place London SE10 8RS to 25a High Street Daventry Northamptonshire NN11 4BG on 8 October 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
30 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Jun 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
09 Jun 2011 | CH01 | Director's details changed for Alan Moxon on 1 June 2010 | |
09 Jun 2011 | AD02 | Register inspection address has been changed from C/O Carte Blanche Travel Ltd 8 Churchfields Rode Frome Somerset BA11 6QP England | |
09 Jun 2011 | AD01 | Registered office address changed from C/O Carte Blanche Travel Ltd 8 Churchfields Rode Frome Somerset BA11 6QP England on 9 June 2011 | |
09 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Jun 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 | |
20 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
20 May 2010 | CH01 | Director's details changed for Alan Moxon on 20 April 2010 | |
20 May 2010 | AD01 | Registered office address changed from Linear House Peyton Place London SE10 8SR on 20 May 2010 | |
20 May 2010 | AD02 | Register inspection address has been changed | |
29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from bates wells & braithwaite london LLP 2-6 cannon street london EC4M 6YH |