CODSALL TRAVEL CENTRE LIMITED

02705212
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
16 Sep 2016 miscellaneous Miscellaneous 2 Buy now
16 Sep 2016 resolution Resolution 2 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Patrick Hugo Gray) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Mrs Helen Rita Wiseman) 2 Buy now
11 Nov 2015 officers Appointment of director (Mrs Helen Rita Wiseman) 2 Buy now
11 Nov 2015 officers Appointment of director (Mr Patrick Hugo Gray) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Olivia Birch) 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Isobel Burbidge) 1 Buy now
30 Jul 2015 accounts Annual Accounts 2 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Termination of appointment of director (Vivian Stanley Woodell) 1 Buy now
24 Nov 2014 officers Appointment of director (Mrs Olivia Birch) 2 Buy now
24 Nov 2014 officers Appointment of director (Ms Ruth Joyce Fitzjohn) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Helen Rita Wiseman) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Patrick Hugo Gray) 1 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 accounts Annual Accounts 2 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 2 Buy now
06 Nov 2012 officers Appointment of director (Mrs Isobel Burbidge) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (John Boot) 1 Buy now
24 Apr 2012 accounts Annual Accounts 2 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Edward Geoffrey Parker) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Mrs Helen Rita Wiseman) 2 Buy now
31 Jan 2012 officers Change of particulars for secretary (Mr Edward Geoffrey Parker) 1 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Patrick Hugo Gray) 2 Buy now
31 Jan 2012 officers Change of particulars for director (John Boot) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Vivian Woodell) 1 Buy now
16 Nov 2011 officers Appointment of director (Mrs Helen Rita Wiseman) 2 Buy now
16 Nov 2011 officers Appointment of director (Mr Vivian Stanley Woodell) 2 Buy now
06 Jul 2011 accounts Annual Accounts 2 Buy now
26 Apr 2011 annual-return Annual Return 7 Buy now
17 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 officers Termination of appointment of director (Doreen Shaw) 1 Buy now
25 Nov 2010 officers Appointment of director (Mr Patrick Hugo Gray) 2 Buy now
03 Jun 2010 accounts Annual Accounts 2 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
26 Aug 2009 officers Director's change of particulars / vivian woodell / 24/07/2009 2 Buy now
08 Jun 2009 accounts Annual Accounts 2 Buy now
06 May 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
24 Nov 2008 officers Appointment terminated director patrick gray 1 Buy now
24 Nov 2008 officers Director appointed doreen shaw 2 Buy now
08 May 2008 accounts Annual Accounts 2 Buy now
07 May 2008 annual-return Return made up to 09/04/08; no change of members 8 Buy now
18 Dec 2007 officers New director appointed 4 Buy now
18 Dec 2007 officers New director appointed 4 Buy now
02 Dec 2007 officers Director resigned 1 Buy now
02 Dec 2007 officers Director resigned 1 Buy now
18 Jul 2007 accounts Annual Accounts 2 Buy now
26 Apr 2007 annual-return Return made up to 09/04/07; full list of members 8 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP 1 Buy now
01 Dec 2006 accounts Annual Accounts 2 Buy now
10 May 2006 annual-return Return made up to 09/04/06; full list of members 8 Buy now
06 Mar 2006 accounts Accounting reference date extended from 30/09/05 to 26/01/06 1 Buy now
19 Jan 2006 officers New secretary appointed;new director appointed 6 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: po box 8 10 hatherton road walsall west midlands WS1 1JH 1 Buy now
07 Jun 2005 accounts Annual Accounts 2 Buy now
21 Apr 2005 annual-return Return made up to 09/04/05; full list of members 6 Buy now
12 May 2004 auditors Auditors Resignation Company 1 Buy now
27 Apr 2004 annual-return Return made up to 09/04/04; full list of members 6 Buy now
06 Apr 2004 accounts Annual Accounts 9 Buy now
29 Jul 2003 accounts Annual Accounts 14 Buy now
18 Apr 2003 annual-return Return made up to 09/04/03; full list of members 6 Buy now
19 Jun 2002 accounts Accounting reference date extended from 30/04/02 to 30/09/02 1 Buy now
08 May 2002 annual-return Return made up to 09/04/02; full list of members 7 Buy now
08 May 2002 address Registered office changed on 08/05/02 from: 22 station road codsall staffordshire WV8 1PX 1 Buy now
25 Apr 2002 officers Director resigned 1 Buy now
25 Apr 2002 officers Director resigned 1 Buy now
25 Apr 2002 officers Secretary resigned 1 Buy now
25 Apr 2002 officers New secretary appointed 2 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
22 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Nov 2001 accounts Annual Accounts 12 Buy now
19 Sep 2001 officers Director resigned 1 Buy now
18 May 2001 annual-return Return made up to 09/04/01; full list of members 8 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
18 May 2001 officers New secretary appointed 2 Buy now
31 Jan 2001 accounts Annual Accounts 6 Buy now
08 May 2000 annual-return Return made up to 09/04/00; full list of members 8 Buy now
19 Nov 1999 accounts Annual Accounts 7 Buy now
17 May 1999 annual-return Return made up to 09/04/99; full list of members 6 Buy now
17 Feb 1999 mortgage Particulars of mortgage/charge 7 Buy now
20 Jan 1999 accounts Annual Accounts 6 Buy now
01 May 1998 annual-return Return made up to 09/04/98; full list of members 6 Buy now
01 May 1998 officers New director appointed 2 Buy now
01 May 1998 auditors Auditors Resignation Company 1 Buy now
24 Feb 1998 capital Ad 16/02/98--------- £ si 10000@1=10000 £ ic 20000/30000 2 Buy now
24 Feb 1998 capital Nc inc already adjusted 16/02/98 1 Buy now
24 Feb 1998 resolution Resolution 1 Buy now
13 Jan 1998 accounts Annual Accounts 4 Buy now
03 Jun 1997 annual-return Return made up to 09/04/97; full list of members 6 Buy now
13 Nov 1996 accounts Annual Accounts 4 Buy now
24 May 1996 annual-return Return made up to 09/04/96; full list of members 6 Buy now