Globetrotters Travel Centre Ltd was registered on 02 April 1962 with its registered office in London, it has a status of "Active". The companies directors are Hilne, Ingrid, Harding, Clifford Frederick, Hilhe, Peter John, Hilne, Ann, Hilne, Marieke-therese Lewis Andree, Peck, Anthony Clarence, Forbes, Duncan Patrick, Bowyer, Karen, Hilne, Peter John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDING, Clifford Frederick | N/A | - | 1 |
HILHE, Peter John | 14 March 2011 | - | 1 |
HILNE, Ann | 14 March 2009 | - | 1 |
HILNE, Marieke-Therese Lewis Andree | 06 May 2017 | - | 1 |
PECK, Anthony Clarence | N/A | - | 1 |
BOWYER, Karen | 08 June 2009 | 20 April 2015 | 1 |
HILNE, Peter John | N/A | 14 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILNE, Ingrid | 08 June 2009 | - | 1 |
FORBES, Duncan Patrick | 14 March 2009 | 21 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 26 January 2018 | |
AP01 - Appointment of director | 22 May 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 14 November 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
CH01 - Change of particulars for director | 18 March 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
AR01 - Annual Return | 11 March 2011 | |
TM02 - Termination of appointment of secretary | 23 February 2011 | |
AA01 - Change of accounting reference date | 25 October 2010 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 10 February 2010 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
AA - Annual Accounts | 28 July 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
287 - Change in situation or address of Registered Office | 27 March 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 30 July 2008 | |
363s - Annual Return | 05 April 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363s - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 09 September 2004 | |
225 - Change of Accounting Reference Date | 29 July 2004 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 27 July 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 17 July 2002 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 15 July 1999 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 13 May 1998 | |
363s - Annual Return | 25 September 1997 | |
AA - Annual Accounts | 30 July 1997 | |
363s - Annual Return | 16 September 1996 | |
AA - Annual Accounts | 16 September 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 14 September 1995 | |
RESOLUTIONS - N/A | 22 February 1995 | |
RESOLUTIONS - N/A | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 September 1994 | |
AA - Annual Accounts | 14 September 1994 | |
AA - Annual Accounts | 17 December 1993 | |
363s - Annual Return | 18 November 1993 | |
363s - Annual Return | 23 September 1992 | |
AA - Annual Accounts | 23 September 1992 | |
AA - Annual Accounts | 19 January 1992 | |
RESOLUTIONS - N/A | 06 November 1991 | |
RESOLUTIONS - N/A | 06 November 1991 | |
RESOLUTIONS - N/A | 06 November 1991 | |
RESOLUTIONS - N/A | 06 November 1991 | |
RESOLUTIONS - N/A | 06 November 1991 | |
363b - Annual Return | 16 September 1991 | |
AA - Annual Accounts | 06 September 1990 | |
363 - Annual Return | 06 September 1990 | |
AA - Annual Accounts | 07 August 1989 | |
363 - Annual Return | 07 August 1989 | |
363 - Annual Return | 06 September 1988 | |
AA - Annual Accounts | 16 August 1988 | |
AA - Annual Accounts | 15 April 1988 | |
363 - Annual Return | 26 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1987 | |
AA - Annual Accounts | 05 February 1987 | |
363 - Annual Return | 05 February 1987 |