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1ST CLASS TRAVEL LIMITED

Company number 07452700

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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)
30 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
18 Sep 2013 CERTNM Company name changed GOLF999 LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
18 Sep 2013 CONNOT Change of name notice
14 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Mark Jonathan Rose on 1 April 2012
17 Dec 2012 CH01 Director's details changed for Sarah Elizabeth Wilkinson on 1 April 2012
17 Dec 2012 AD01 Registered office address changed from Russell Court Suite 6, Woolgate Cottingley Business Park Bingley West Yorkshire BD16 1PE United Kingdom on 17 December 2012
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
10 Mar 2011 CERTNM Company name changed monkey business (yorkshire) LTD\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
10 Mar 2011 CONNOT Change of name notice
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 100
07 Dec 2010 AP01 Appointment of Mr Mark Jonathan Rose as a director
07 Dec 2010 AP01 Appointment of Sarah Elizabeth Wilkinson as a director
07 Dec 2010 TM01 Termination of appointment of Jonathon Charles Round as a director
07 Dec 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2010
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)