About

Registered Number: 04437376
Date of Incorporation: 13/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: C/O Document Sos Limited, 9 Cambridge Street, London, SW1V 4PP

 

Based in London, Special-eyes Travel Ltd was setup in 2002, it's status is listed as "Active". Hoskins, Paul Anthony, Thorburn, Georgine Denyse Scott Hunter, Tole, Florence are listed as the directors of Special-eyes Travel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORBURN, Georgine Denyse Scott Hunter 13 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HOSKINS, Paul Anthony 19 April 2004 - 1
TOLE, Florence 13 May 2002 19 September 2003 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
AA - Annual Accounts 27 February 2009
287 - Change in situation or address of Registered Office 16 September 2008
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
RESOLUTIONS - N/A 01 August 2005
RESOLUTIONS - N/A 01 August 2005
RESOLUTIONS - N/A 01 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 17 March 2005
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 27 August 2003
287 - Change in situation or address of Registered Office 24 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.