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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TRUSTHOUSE FORTE TRAVEL LIMITED
WASELEY THIRTEEN LIMITED
COOKIE JAR LIMITED
Company type Private Limited Company , Active Company Number 00204450 Record last updated Sunday, March 5, 2023 4:39:02 PM UTC Official Address 169 Euston Road London Nw12ae Bloomsbury There are 97 companies registered at this street
Postal Code NW12AE Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Feb 16, 2023 Resignation of one Secretary (a woman) Registry Feb 16, 2023 Appointment of a woman as Secretary Registry Jan 23, 2023 Appointment of a woman as Director Registry Jan 14, 2023 Resignation of one Director (a man) Registry Oct 7, 2022 Resignation of one Director (a man) 2044... Registry Nov 2, 2021 Appointment of a man as Director and Company Director Registry Oct 25, 2021 Two appointments: 2 men Registry Sep 30, 2021 Resignation of one Director (a man) Registry Jul 31, 2021 Resignation of one Director (a woman) Registry Jul 31, 2021 Appointment of a man as Uk & Ireland Hr Director and Director Registry Jan 31, 2020 Resignation of one Director (a woman) Registry Dec 1, 2019 Appointment of a woman Registry Nov 1, 2019 Appointment of a man as Director and None Registry Feb 1, 2019 Resignation of one Director (a woman) Registry Feb 1, 2019 Appointment of a woman Registry Sep 3, 2018 Resignation of one Director (a man) Registry Sep 3, 2018 Appointment of a woman Registry Apr 30, 2018 Resignation of one Director (a man) Registry Apr 30, 2018 Appointment of a man as Solicitor and Director Registry Dec 30, 2017 Appointment of a woman Registry Nov 24, 2017 Persons with significant control Registry Oct 31, 2017 Confirmation statement made , with updates Registry Oct 31, 2017 Persons with significant control Registry Aug 14, 2017 Resignation of one Director Registry Aug 3, 2017 Appointment of a man as Director Registry Aug 3, 2017 Appointment of a person as Director Registry Jul 13, 2017 Resignation of one Director (a man) and one Commercial Development Director Registry Jul 3, 2017 Confirmation statement made , with updates Financials Jun 27, 2017 Annual accounts Financials Feb 17, 2017 Annual accounts 7967225... Registry Oct 18, 2016 Confirmation statement made , with updates Financials Sep 13, 2016 Annual accounts Registry Jul 14, 2016 Confirmation statement made , with updates Financials Jun 29, 2016 Annual accounts Registry May 4, 2016 Resignation of one Finance Director and one Director (a man) Registry May 4, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 9, 2015 Annual return Registry Jul 21, 2015 Resignation of one Director Registry Jul 17, 2015 Resignation of one Property Director and one Director (a man) Registry Jul 17, 2015 Annual return Financials Jul 3, 2015 Annual accounts Registry Feb 27, 2015 Resignation of one Accountant and one Director (a man) Registry Feb 27, 2015 Resignation of one Director Financials Dec 17, 2014 Annual accounts Financials Dec 17, 2014 Annual accounts 7915296... Registry Oct 6, 2014 Annual return Registry Sep 12, 2014 Annual return 2593528... Registry Sep 12, 2014 Annual return Financials Jun 20, 2014 Annual accounts Financials Jun 20, 2014 Annual accounts 7907723... Financials Feb 7, 2014 Annual accounts Registry Dec 16, 2013 Change of particulars for secretary Registry Dec 16, 2013 Change of particulars for director Registry Dec 12, 2013 Change of particulars for director 2591765... Registry Dec 11, 2013 Change of particulars for director Registry Dec 10, 2013 Change of particulars for director 2591756... Registry Dec 10, 2013 Change of particulars for director Registry Dec 10, 2013 Change of location of company records to the registered office Registry Oct 7, 2013 Annual return Registry Jul 31, 2013 Annual return 2591204... Registry Jul 31, 2013 Annual return Financials May 14, 2013 Annual accounts Financials May 14, 2013 Annual accounts 7884717... Registry Feb 4, 2013 Change of particulars for director Registry Feb 4, 2013 Change of particulars for director 2590460... Financials Jan 7, 2013 Annual accounts Registry Nov 5, 2012 Appointment of a man as Director and Commercial Development Director Registry Nov 5, 2012 Appointment of a person as Director Registry Oct 25, 2012 Annual return Registry Jul 4, 2012 Annual return 2588947... Registry Jul 4, 2012 Annual return Registry Jun 1, 2012 Change of particulars for director Registry May 29, 2012 Resignation of one Director Registry May 24, 2012 Resignation of one Company Director and one Director (a man) Financials Jan 19, 2012 Annual accounts Financials Jan 19, 2012 Annual accounts 7858664... Financials Jan 4, 2012 Annual accounts Registry Dec 20, 2011 Appointment of a person as Director Registry Dec 20, 2011 Resignation of one Director Registry Dec 20, 2011 Appointment of a person as Director Registry Dec 1, 2011 Resignation of one Director (a man) and one Director Of Property & Insuran Registry Dec 1, 2011 Appointment of a man as Company Director and Director Registry Oct 20, 2011 Annual return Registry Oct 11, 2011 Particulars of a mortgage or charge Registry Jul 11, 2011 Annual return Registry Jul 11, 2011 Annual return 2597486... Financials Mar 9, 2011 Annual accounts Financials Mar 9, 2011 Annual accounts 7838146... Financials Feb 2, 2011 Annual accounts Registry Jan 13, 2011 Appointment of a person as Director Registry Jan 13, 2011 Appointment of a person as Director 2622084... Registry Jan 13, 2011 Resignation of one Director Registry Jan 12, 2011 Resignation of one Director 2622084... Registry Jan 12, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Director (a man) Registry Dec 31, 2010 Appointment of a man as Finance Director and Director Registry Oct 18, 2010 Annual return Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location Registry Jul 6, 2010 Annual return
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