FUTURE TRAVEL LIMITED

03283092
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Paul Russell) 2 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 insolvency Liquidation Compulsory Winding Up Order 7 Buy now
06 Aug 2019 accounts Annual Accounts 35 Buy now
14 Jun 2019 officers Appointment of director (Mr Justin Lee Russell) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Alan Charles Donald) 1 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 officers Appointment of director (Mr Alan Charles Donald) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Paul Andrew Hemingway) 1 Buy now
20 Apr 2018 accounts Annual Accounts 31 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 officers Change of particulars for director (David John Elstob) 2 Buy now
11 Apr 2017 accounts Annual Accounts 28 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 officers Change of particulars for corporate director (Thomas Cook Group Management Services Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 accounts Annual Accounts 26 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 accounts Annual Accounts 25 Buy now
19 Mar 2015 officers Appointment of director (Mr Paul Russell) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Joanna Rubinstein Wild) 1 Buy now
27 Nov 2014 annual-return Annual Return 6 Buy now
29 May 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
02 May 2014 accounts Annual Accounts 24 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
17 Apr 2013 accounts Annual Accounts 28 Buy now
18 Mar 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
14 Mar 2013 officers Appointment of director (Joanna Rubinstein Wild) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (David Taylor) 1 Buy now
16 Jan 2013 miscellaneous Miscellaneous 2 Buy now
14 Jan 2013 officers Appointment of director (Paul Andrew Hemingway) 2 Buy now
11 Jan 2013 officers Termination of appointment of director (Philip Aird Mash) 1 Buy now
11 Jan 2013 officers Appointment of director (David Michael Taylor) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Michelle Macmahon) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Ian Ailles) 1 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
07 Nov 2012 officers Appointment of corporate director (Thomas Cook Group Management Services Limited) 2 Buy now
12 Sep 2012 accounts Annual Accounts 23 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
21 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Nov 2011 officers Appointment of director (Phillip John Aird Mash) 3 Buy now
07 Nov 2011 officers Appointment of director (Michelle Louise Macmahon) 3 Buy now
04 Nov 2011 officers Appointment of director (Mr Ian Simon Ailles) 3 Buy now
03 Nov 2011 officers Appointment of secretary (Shirley Bradley) 3 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Caroline Sellers) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Mark Nevin) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Paul Hemingway) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Michael Greenacre) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Neil Braithwaite) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Katherine Eldridge) 1 Buy now
11 Jul 2011 officers Appointment of secretary (Mrs Caroline Jane Sellers) 1 Buy now
23 May 2011 accounts Annual Accounts 23 Buy now
09 Mar 2011 officers Termination of appointment of director (Peter Healey) 1 Buy now
25 Nov 2010 annual-return Annual Return 10 Buy now
07 Jul 2010 accounts Annual Accounts 28 Buy now
18 Jan 2010 annual-return Annual Return 8 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Mark Christopher Nevin) 2 Buy now
16 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 May 2009 accounts Annual Accounts 28 Buy now
28 Nov 2008 annual-return Return made up to 25/11/08; full list of members 5 Buy now
19 Sep 2008 auditors Auditors Resignation Company 3 Buy now
02 May 2008 accounts Annual Accounts 17 Buy now
23 Apr 2008 officers Director appointed mr mark christopher nevin 1 Buy now
03 Apr 2008 officers Secretary appointed miss katherine elizabeth eldridge 1 Buy now
03 Apr 2008 officers Appointment terminated director mark nevin 1 Buy now
18 Mar 2008 officers Director appointed mr neil braithwaite 1 Buy now
18 Mar 2008 officers Director appointed mr paul andrew hemingway 1 Buy now
18 Mar 2008 officers Appointment terminated secretary mark nevin 1 Buy now
18 Mar 2008 officers Appointment terminated director alistair rowland 1 Buy now
27 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
27 Dec 2007 address Location of debenture register 1 Buy now
27 Dec 2007 address Location of register of members 1 Buy now
27 Dec 2007 address Registered office changed on 27/12/07 from: hamil road burslem stoke on trent ST6 1AJ 1 Buy now
13 Dec 2007 accounts Accounting reference date shortened from 25/01/08 to 11/01/08 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
14 Jun 2007 accounts Annual Accounts 17 Buy now
28 Nov 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
14 Aug 2006 accounts Annual Accounts 16 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
10 Jan 2006 annual-return Return made up to 25/11/05; full list of members 9 Buy now
02 Dec 2005 accounts Annual Accounts 16 Buy now
21 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
17 Dec 2004 annual-return Return made up to 25/11/04; full list of members 8 Buy now
17 Dec 2004 address Location of register of members 1 Buy now
09 Nov 2004 accounts Annual Accounts 16 Buy now
08 Dec 2003 annual-return Return made up to 25/11/03; full list of members 8 Buy now
14 Aug 2003 accounts Annual Accounts 15 Buy now
14 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
14 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
13 Jan 2003 annual-return Return made up to 25/11/02; full list of members 8 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
25 Sep 2002 officers New director appointed 3 Buy now
09 Sep 2002 auditors Auditors Resignation Company 2 Buy now
08 Jul 2002 accounts Annual Accounts 12 Buy now