HRLT
Company number 00802572 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 9 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | View document |
| 17 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 01/04/2009 | View document |
| 23 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 16 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM · HOLIDAY HOUSE SANDBROOK PARK · SANDBROOK WAY · ROCHDALE · LANCASHIRE · OL11 1SA | View document |
| 1 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY | View document |
| 1 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY | View document |
| 30 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: · PARKWAY ONE · PARKWAY BUSINESS CENTRE · 300 PRINCESS ROAD MANCHESTER · M14 7QU | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 7 Jun 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 3 Jul 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 Jun 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 17 Apr 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2001 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Aug 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 16 Aug 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 16 Aug 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 16 Aug 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 16 Aug 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 5 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/07/97 | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: · PARKWAY THREE · PARKWAY BUSINESS CENTRE · 300 PRINCESS ROAD · MANCHESTER M14 7QU | View document |
| 15 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Oct 1995 | DIRECTOR RESIGNED | View document |
| 22 May 1995 | DIRECTOR RESIGNED | View document |
| 21 Apr 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | S386 DISP APP AUDS 31/03/95 | View document |
| 6 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 | View document |
| 6 Apr 1995 | S80A AUTH TO ALLOT SEC 31/03/95 | View document |
| 6 Apr 1995 | S252 DISP LAYING ACC 31/03/95 | View document |
| 6 Apr 1995 | S366A DISP HOLDING AGM 31/03/95 | View document |
| 6 Apr 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: · WAVELL HOUSE · HOLCOMBE ROAD HELMSHORE · ROSSENDALE · LANCS BB4 4NB | View document |
| 6 Apr 1995 | ADOPT MEM AND ARTS 31/03/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 29 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 18 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 17 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: · CHURCH GATE · CHURCH STREET WEST · WOKING · SURREY GU21 1DJ | View document |
| 3 Aug 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 11 Jun 1993 | COMPANY NAME CHANGED · HOGG ROBINSON (TRAVEL) LIMITED · CERTIFICATE ISSUED ON 11/06/93 | View document |
| 5 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | DIRECTOR RESIGNED | View document |
| 17 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1991 | DIRECTOR RESIGNED | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS | View document |
| 24 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1991 | DIRECTOR RESIGNED | View document |
| 4 Apr 1991 | DIRECTOR RESIGNED | View document |
| 19 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Sep 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | DIRECTOR RESIGNED | View document |
| 7 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1989 | DIRECTOR RESIGNED | View document |
| 20 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Jan 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | DIRECTOR RESIGNED | View document |
| 2 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: · LLOYDS CHAMBERS · 1 PORTSOKEN STREET · LONDON · E1 8DF | View document |
| 11 Apr 1987 | DIRECTOR RESIGNED | View document |
| 1 Apr 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1986 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED | View document |