All Official Legal documents for H - C TRAVEL LIMITED
Filed on: 10 May 2012
Form: AR01 - Annual Return of company information (not accounts)
23/04/12 FULL LIST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2011
Form: AR01 - Annual Return of company information (not accounts)
23/04/11 FULL LIST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
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Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELWELL GRIST / 23/04/2010
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: CH04 - Change of particulars for Corporate Secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LIMITED / 23/04/2010
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: AR01 - Annual Return of company information (not accounts)
23/04/10 FULL LIST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 May 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2007
Form: 363s -
RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2006
Form: 363s -
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2006
Form: 363(288) -
SECRETARY RESIGNED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Jul 2005
Form: 363s -
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
G OFFICE CHANGED 12/04/05
21 HAMPSHIRE TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2QB - Includes Balance Sheet, but may not include Profit and Loss statement
G OFFICE CHANGED 12/04/05
21 HAMPSHIRE TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2QB - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2004
Form: 363s -
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 May 2003
Form: 363s -
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2003
Form: 225 -
ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
G OFFICE CHANGED 08/11/02
5 HOLLAND ROAD
SOUTHSEA
HAMPSHIRE PO4 0EB - Includes Balance Sheet, but may not include Profit and Loss statement
G OFFICE CHANGED 08/11/02
5 HOLLAND ROAD
SOUTHSEA
HAMPSHIRE PO4 0EB - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2002
Form: 123 -
� NC 1000/100000
30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 30/04/02
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2002
Form: 363s -
RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
G OFFICE CHANGED 28/06/01
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX - Includes Balance Sheet, but may not include Profit and Loss statement
G OFFICE CHANGED 28/06/01
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
Form: CERTNM -
COMPANY NAME CHANGED
VINEGLADE LIMITED
CERTIFICATE ISSUED ON 13/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
VINEGLADE LIMITED
CERTIFICATE ISSUED ON 13/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2001
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
