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DAVID URQUHART (TRAVEL) LIMITED

Company number SC087442

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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 Jul 2012 TM02 Termination of appointment of Kenneth Macleod as a secretary
30 Jul 2012 TM01 Termination of appointment of Kenneth Macleod as a director
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
11 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
03 Feb 2011 AP01 Appointment of Mr Michael Ian Ross Dickson as a director
02 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Martyn Lambert as a director
14 Jan 2011 TM01 Termination of appointment of Christopher Jagger as a director
29 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
27 Apr 2010 AP01 Appointment of Mrs Nesta Elizabeth Shedden Gilliland as a director
12 Apr 2010 TM01 Termination of appointment of Susannah Todd as a director
02 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
27 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
22 Jan 2009 363a Return made up to 15/01/09; full list of members
06 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
18 Jan 2008 363a Return made up to 15/01/08; full list of members
06 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
23 Jan 2007 363a Return made up to 15/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
07 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
30 Jan 2006 363a Return made up to 15/01/06; full list of members
30 Jan 2006 288c Secretary's particulars changed;director's particulars changed
12 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
01 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
25 Jan 2005 363s Return made up to 15/01/05; full list of members