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HDC TRAVEL LIMITED

Company number 07849867

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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)
28 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 120,100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2013 AP03 Appointment of Mr Stephen Campion as a secretary
30 Jul 2013 TM02 Termination of appointment of Lambshield Farm Limited as a secretary
13 May 2013 AP01 Appointment of Mrs Susan Winter as a director
28 Mar 2013 AP01 Appointment of Mr Stephen Campion as a director
26 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 Nov 2011 AP01 Appointment of Mr David Kenneth Young as a director
23 Nov 2011 AP04 Appointment of Lambshield Farm Limited as a secretary
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 120,100
23 Nov 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
23 Nov 2011 TM02 Termination of appointment of David Young as a secretary
23 Nov 2011 TM01 Termination of appointment of David Young as a director
23 Nov 2011 TM01 Termination of appointment of Stephen Campion as a director
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted