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RESERVE TRAVEL LTD

Company number SC315154

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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)
18 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from 38 Findhorn Place Edinburgh EH9 2JP on 22 November 2010
06 Aug 2010 CERTNM Company name changed rental reserve uk LIMITED\certificate issued on 06/08/10
  • CONNOT ‐
06 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-05
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
22 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Gareth Keith Thomas on 22 March 2010
25 Aug 2009 363a Return made up to 23/01/09; full list of members
25 Aug 2009 288c Director's change of particulars / gareth thomas / 01/08/2009
25 Aug 2009 288c Secretary's change of particulars / caroline mccoy / 01/08/2009
25 Aug 2009 288c Director's change of particulars / craig douglas / 01/08/2009
09 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from 22 glenorchy terrace edinburgh EH9 2DH
20 Mar 2008 288a Director appointed gareth keith thomas
29 Feb 2008 363a Return made up to 23/01/08; full list of members
03 Dec 2007 CERTNM Company name changed glenorchy (consultants) LIMITED\certificate issued on 02/12/07
03 Apr 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Secretary resigned
14 Feb 2007 287 Registered office changed on 14/02/07 from: 151 st vincent street glasgow G2 5NJ
14 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights