About

Registered Number: 03428851
Date of Incorporation: 03/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: C/O Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

 

Based in Warwick, Co-op Travel Direct Ltd was established in 1997. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Gregory John 03 September 1997 13 March 2001 1
Secretary Name Appointed Resigned Total Appointments
REID, Bennett Lyle Edward 03 September 1997 13 August 1999 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 25 August 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 18 June 2019
RESOLUTIONS - N/A 14 June 2019
MA - Memorandum and Articles 14 June 2019
MR01 - N/A 09 May 2019
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 September 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 06 September 2016
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 16 April 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 06 July 2011
AD01 - Change of registered office address 17 February 2011
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
AA - Annual Accounts 08 June 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
363s - Annual Return 10 October 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
363s - Annual Return 30 September 2007
AA - Annual Accounts 18 July 2007
287 - Change in situation or address of Registered Office 12 April 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 09 October 2006
225 - Change of Accounting Reference Date 06 March 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
287 - Change in situation or address of Registered Office 21 December 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 14 September 2004
AUD - Auditor's letter of resignation 12 May 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 03 April 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
AA - Annual Accounts 10 May 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
363s - Annual Return 18 September 2000
288c - Notice of change of directors or secretaries or in their particulars 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 05 September 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
AA - Annual Accounts 08 June 2000
CERTNM - Change of name certificate 22 February 2000
363s - Annual Return 23 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 11 September 1998
225 - Change of Accounting Reference Date 17 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
287 - Change in situation or address of Registered Office 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
123 - Notice of increase in nominal capital 12 September 1997
NEWINC - New incorporation documents 03 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.