Founded in 1987, Travel Merryhill Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 4 directors listed as Myram, Jennifer Naomi, Arnaouti, Michael, Robinson, Dianne, Woollard, Julie for the organisation. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYRAM, Jennifer Naomi | 23 January 2020 | - | 1 |
| ARNAOUTI, Michael | 01 July 2017 | 30 April 2019 | 1 |
| ROBINSON, Dianne | 31 December 2012 | 30 June 2017 | 1 |
| WOOLLARD, Julie | 08 May 2019 | 15 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 June 2020 | |
| CS01 - N/A | 23 June 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| AP03 - Appointment of secretary | 14 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| PSC02 - N/A | 20 June 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AP03 - Appointment of secretary | 10 January 2013 | |
| TM02 - Termination of appointment of secretary | 10 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| RESOLUTIONS - N/A | 08 August 2011 | |
| CC04 - Statement of companies objects | 08 August 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2011 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 13 June 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 363a - Annual Return | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 363a - Annual Return | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363a - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
| CERTNM - Change of name certificate | 12 February 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| RESOLUTIONS - N/A | 09 February 1998 | |
| 363a - Annual Return | 29 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| AUD - Auditor's letter of resignation | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
| 287 - Change in situation or address of Registered Office | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| MEM/ARTS - N/A | 22 July 1993 | |
| 288 - N/A | 22 June 1993 | |
| 363b - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| RESOLUTIONS - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 287 - Change in situation or address of Registered Office | 16 March 1992 | |
| 363b - Annual Return | 16 March 1992 | |
| 363a - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 October 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 353 - Register of members | 15 February 1990 | |
| 325 - Location of register of directors' interests in shares etc | 15 February 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| 363 - Annual Return | 21 August 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1989 | |
| 288 - N/A | 19 December 1988 | |
| CERTNM - Change of name certificate | 31 October 1988 | |
| 395 - Particulars of a mortgage or charge | 29 September 1988 | |
| PUC 2 - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 18 August 1988 | |
| 123 - Notice of increase in nominal capital | 18 August 1988 | |
| 288 - N/A | 25 July 1988 | |
| 287 - Change in situation or address of Registered Office | 25 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 June 1988 | |
| MEM/ARTS - N/A | 16 March 1988 | |
| RESOLUTIONS - N/A | 10 March 1988 | |
| 123 - Notice of increase in nominal capital | 10 March 1988 | |
| RESOLUTIONS - N/A | 09 February 1988 | |
| CERTNM - Change of name certificate | 08 February 1988 | |
| 287 - Change in situation or address of Registered Office | 01 February 1988 | |
| 288 - N/A | 01 February 1988 | |
| NEWINC - New incorporation documents | 08 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 27 September 1988 | Fully Satisfied |
N/A |
