BCD TRAVEL NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1310 January 2013 | APPLICATION FOR STRIKING-OFF |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GATHERCOLE |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 3RD FLOOR EASTBOURNE TERRACE LONDON W2 6LA ENGLAND |
| 06/06/116 June 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE GATHERCOLE |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MISS LAURA EVERITT |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE DAVID GATHERCOLE / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN ALFRED WALLEY |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR CLIVE DAVID GATHERCOLE |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR THE TRAVEL COMPANY (RETAIL) LTD |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MS MICHELE LAWLEY |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 08/03/088 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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