The Freedom Travel Group Ltd was founded on 30 July 1999 and are based in Canary Wharf, London. The companies directors are listed as Bradley, Shirley, Sellers, Caroline Jane in the Companies House registry. We do not know the number of employees at The Freedom Travel Group Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Shirley | 01 October 2011 | - | 1 |
SELLERS, Caroline Jane | 17 June 2011 | 01 October 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 October 2019 | |
AD01 - Change of registered office address | 07 October 2019 | |
COCOMP - Order to wind up | 04 October 2019 | |
RESOLUTIONS - N/A | 25 September 2019 | |
MA - Memorandum and Articles | 25 September 2019 | |
AAMD - Amended Accounts | 03 September 2019 | |
AA - Annual Accounts | 05 August 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
CS01 - N/A | 10 June 2019 | |
AP01 - Appointment of director | 22 November 2018 | |
TM01 - Termination of appointment of director | 22 November 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 12 April 2017 | |
CH02 - Change of particulars for corporate director | 26 August 2016 | |
AD01 - Change of registered office address | 22 August 2016 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 21 April 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AR01 - Annual Return | 01 August 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AP01 - Appointment of director | 18 March 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
MISC - Miscellaneous document | 16 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AP01 - Appointment of director | 11 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AP02 - Appointment of corporate director | 07 November 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AA01 - Change of accounting reference date | 21 November 2011 | |
AP01 - Appointment of director | 11 November 2011 | |
AP01 - Appointment of director | 07 November 2011 | |
AP01 - Appointment of director | 04 November 2011 | |
AP03 - Appointment of secretary | 04 November 2011 | |
AD01 - Change of registered office address | 03 November 2011 | |
TM02 - Termination of appointment of secretary | 03 October 2011 | |
TM01 - Termination of appointment of director | 03 October 2011 | |
TM01 - Termination of appointment of director | 03 October 2011 | |
TM01 - Termination of appointment of director | 03 October 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 03 August 2011 | |
TM01 - Termination of appointment of director | 11 July 2011 | |
TM02 - Termination of appointment of secretary | 11 July 2011 | |
AP03 - Appointment of secretary | 11 July 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AA01 - Change of accounting reference date | 16 December 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 11 May 2009 | |
AUD - Auditor's letter of resignation | 19 September 2008 | |
363a - Annual Return | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
AA - Annual Accounts | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
225 - Change of Accounting Reference Date | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 14 June 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 14 August 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
287 - Change in situation or address of Registered Office | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
363s - Annual Return | 06 September 2002 | |
RESOLUTIONS - N/A | 15 August 2002 | |
RESOLUTIONS - N/A | 15 August 2002 | |
RESOLUTIONS - N/A | 15 August 2002 | |
RESOLUTIONS - N/A | 15 August 2002 | |
MEM/ARTS - N/A | 15 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
123 - Notice of increase in nominal capital | 15 August 2002 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 07 June 2002 | |
CERTNM - Change of name certificate | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
AA - Annual Accounts | 30 July 2001 | |
RESOLUTIONS - N/A | 05 February 2001 | |
RESOLUTIONS - N/A | 05 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2001 | |
123 - Notice of increase in nominal capital | 05 February 2001 | |
225 - Change of Accounting Reference Date | 19 December 2000 | |
363s - Annual Return | 21 September 2000 | |
287 - Change in situation or address of Registered Office | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
RESOLUTIONS - N/A | 25 February 2000 | |
RESOLUTIONS - N/A | 25 February 2000 | |
RESOLUTIONS - N/A | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2000 | |
123 - Notice of increase in nominal capital | 25 February 2000 | |
CERTNM - Change of name certificate | 01 October 1999 | |
NEWINC - New incorporation documents | 30 July 1999 |