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GO WEST TRAVEL LIMITED

Company number 03117358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2016 AP01 Appointment of Mr Robert Montgomery as a director on 28 December 2016
29 Dec 2016 AP01 Appointment of Mr John Andrew Campbell as a director on 28 December 2016
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Nov 2015 AA Full accounts made up to 30 April 2015
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 350,000
21 Jul 2015 TM01 Termination of appointment of Andrew William Dyer as a director on 11 July 2015
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 350,000
22 Oct 2014 AA Full accounts made up to 30 April 2014
14 Oct 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 April 2014
10 Jan 2014 AP01 Appointment of Andrew William Dyer as a director
03 Jan 2014 AP03 Appointment of Michael John Vaux as a secretary
03 Jan 2014 AP01 Appointment of Gary Nolan as a director
03 Jan 2014 AP01 Appointment of Mr Colin Brown as a director
03 Jan 2014 AD01 Registered office address changed from Hamlin Way Kings Lynn Norfolk PE30 4NG on 3 January 2014
03 Jan 2014 TM02 Termination of appointment of Simon Carr as a secretary
03 Jan 2014 TM01 Termination of appointment of Keith Shayshutt as a director
03 Jan 2014 TM01 Termination of appointment of Anthony Batchelor as a director
03 Jan 2014 TM01 Termination of appointment of Benjamin Colson as a director
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AUD Auditor's resignation
19 Dec 2013 MR04 Satisfaction of charge 1 in full
13 Dec 2013 AA Accounts made up to 31 August 2013
12 Dec 2013 MR04 Satisfaction of charge 2 in full
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 350,000
09 May 2013 AA Accounts made up to 31 August 2012