Hellene Travel Ltd was registered on 06 October 1998 and has its registered office in Hampshire, it's status is listed as "Active". We don't know the number of employees at Hellene Travel Ltd. Thomason, John Michael, Thomason, Sarah Teresa are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMASON, John Michael | 06 October 1998 | 01 April 2011 | 1 |
| THOMASON, Sarah Teresa | 06 October 1998 | 12 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AP01 - Appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| CS01 - N/A | 15 October 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| MR04 - N/A | 31 March 2014 | |
| RP04 - N/A | 18 March 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| TM01 - Termination of appointment of director | 14 June 2011 | |
| TM01 - Termination of appointment of director | 14 June 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| AP01 - Appointment of director | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 13 June 2011 | |
| AD01 - Change of registered office address | 13 June 2011 | |
| AA01 - Change of accounting reference date | 10 June 2011 | |
| AA01 - Change of accounting reference date | 21 February 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AUD - Auditor's letter of resignation | 18 September 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 123 - Notice of increase in nominal capital | 17 August 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 225 - Change of Accounting Reference Date | 04 October 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| 287 - Change in situation or address of Registered Office | 01 March 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| 287 - Change in situation or address of Registered Office | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| NEWINC - New incorporation documents | 06 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 07 October 2004 | Fully Satisfied |
N/A |
