GUILD OF PROFESSIONAL CRUISE AGENTS
Company Documents
| Date | Description |
|---|---|
| 05/03/145 March 2014 | 04/02/14 NO MEMBER LIST |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPLEY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION OWEN |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENNEY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SCOTT |
| 18/02/1318 February 2013 | 04/02/13 NO MEMBER LIST |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CALLOW STEWART / 13/02/2013 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR WILLIAM CALLOW STEWART |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR JEREMY IAN SCOTT |
| 26/04/1226 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | 04/02/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE DENNEY / 24/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE DENNEY / 24/02/2012 |
| 11/02/1211 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PERL |
| 15/07/1115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MRS DIANE CHRISTINE DENNEY |
| 11/02/1111 February 2011 | 04/02/11 NO MEMBER LIST |
| 28/04/1028 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH OWEN / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE DUDLEY / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLIFFORD PERL / 16/02/2010 |
| 17/02/1017 February 2010 | 04/02/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WRIGHT |
| 30/04/0930 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PERL / 01/01/2009 |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED STUART PERL |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RACHEL HANNAH WRIGHT |
| 28/03/0828 March 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPLEY / 13/03/2008 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 04/02/05 |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | ANNUAL RETURN MADE UP TO 04/02/03 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 04/02/02 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 04/02/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | ANNUAL RETURN MADE UP TO 04/02/99 |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 04/02/98 |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | ANNUAL RETURN MADE UP TO 04/02/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | ANNUAL RETURN MADE UP TO 04/02/96 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | ANNUAL RETURN MADE UP TO 04/02/95 |
| 05/04/945 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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