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BRESSENDEN TRAVEL COMPANY LIMITED

Company number 07099643

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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)
27 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
11 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
20 Sep 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 TM01 Termination of appointment of Derek Howie as a director
02 Apr 2013 TM01 Termination of appointment of Annaliesa Chapman as a director
02 Apr 2013 AP01 Appointment of Mr Nicholas Kerman as a director
02 Apr 2013 AD01 Registered office address changed from 15 Grosvenor Place London SW1X 7HH on 2 April 2013
02 Apr 2013 TM02 Termination of appointment of Derek Howie as a secretary
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Derek Ivol David Howie on 9 December 2012
11 Dec 2012 CH01 Director's details changed for Mrs Annaliesa Chapman on 9 December 2012
11 Dec 2012 CH03 Secretary's details changed for Derek Ivol David Howie on 9 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Nicholas Kerman as a director
14 Oct 2011 AP01 Appointment of Annaliesa Chapman as a director
14 Oct 2011 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 14 October 2011
14 Oct 2011 AP01 Appointment of Derek Ivol David Howie as a director
14 Oct 2011 AP03 Appointment of Derek Ivol David Howie as a secretary
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted