Baxter Hoare Travel Ltd

Company Name	Baxter Hoare Travel Ltd
Company Status	Dissolved
Company Number	00967736
Category	Private Limited Company
Incorporation Date	5 December 1969(54 years, 5 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Names	Baxter Hoare Travel Limited and Baxhor Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Adam Colin Kirby White
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(40 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Andrew Mark Bond
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(46 years after company formation)
Appointment Duration	7 years, 6 months (closed 13 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Secretary Name	Mari Associates Ltd (Corporation)
Status	Closed
Appointed	23 December 2014(45 years after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2023)
Correspondence Address	124 New Bond Street London W1S 1DX

Director Name	Mr Colin Bruce Lingwood Saunders
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wolds Drive Locks Bottom Kent BR6 8NS

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years after company formation)
Appointment Duration	11 years, 7 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Director Name	Mr Oliver John Vaughan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Phillimore Gardens London W8 7QE

Director Name	Mark Rhodes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 March 1992)
Role	Accountant
Correspondence Address	146 Great Portland Street London W1W 6QB

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Mr Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	3a Wellington Close Notting Hill London W11 2AN

Secretary Name	John Bruce Dawkins
Nationality	British
Status	Resigned
Appointed	22 December 1991(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	3 Ruffetts Way Tadworth Surrey KT20 6AF

Secretary Name	Mr Colin Bruce Lingwood Saunders
Nationality	British
Status	Resigned
Appointed	21 June 1993(23 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wolds Drive Locks Bottom Kent BR6 8NS

Director Name	Marthese Saunders
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 June 1993(23 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	2 Wolds Drive Locks Bottom Kent BR6 8NS

Director Name	Mr Anthony John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(38 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Spur Hill Avenue Parkstone Poole Dorset BH14 9PH

Director Name	Mr Adam Colin Kirby White
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(38 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 2009)
Role	Travel Executive
Country of Residence	United Kingdom
Correspondence Address	31 The Green Marsh Baldon Oxford Oxfordshire OX44 9LP

Secretary Name	Mr Colin Anthony White
Nationality	British
Status	Resigned
Appointed	03 November 2008(38 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Kingswood Close Swanage Dorset BH19 2SP

Director Name	Ann Mary Gavin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2011(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	16 Winchester Walk London Bridge London SE1 9AQ

Director Name	Mrs Karin Tanya Schulkins
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(42 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	16 Winchester Walk London Bridge London SE1 9AQ

Director Name	Mr Ian Douglas Calder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(43 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2014)
Role	Director Of It & Customer Solutions
Country of Residence	England
Correspondence Address	16 Winchester Walk London Bridge London SE1 9AQ

Secretary Name	Mari Associates Llp (Corporation)
Status	Resigned
Appointed	30 April 2010(40 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2013)
Correspondence Address	New Bond House 124 New Bond Street London W1S 1DX

Contact

Website	baxterhoare.com
Telephone	020 74035566
Telephone region	London

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

37.5k at £1	Baxter Hoare Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,030
Cash	£148,774
Current Liabilities	£1,525,735

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

21 January 1998	Delivered on: 2 February 1998 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 31.10.1997 in favour of the association of british travel agents limited for Â£91,476 also in relation to a guarantee dated 1.8.1997 in favour of the association of british travel agents limited for Â£5,000 also in relation to a guarantee dated 21.8.1997 in favour of air travel organisers licensing for Â£70,250. Particulars: The sum of Â£166,726 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7547013 and earmarked or designated by reference to the company. Fully Satisfied
9 April 1997	Delivered on: 21 April 1997 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and three guarantees in favour of association of british travel agents dated 12.6.96 for Â£73,291, 9.9.96 for Â£5,000, 9.9.96 for Â£9,700 and a guarantee dated 9.9.96 in favour of civil aviation authority for Â£50,335. Particulars: The sum of Â£139,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7547013 and earmarked or designated by reference to the company. Fully Satisfied
4 October 1995	Delivered on: 18 October 1995 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 28TH september 1994 in favour of civil aviation authority for Â£28,050. in relation to a bond dated 28TH september 1994 in favour of the association of british travel agents limited for Â£5,000. in relation to a bond dated 24TH august 1995 in favour of the association of british travel agents limited for Â£9,225. in relation to a bond dated 24TH august 1995 in favour of the association of british travel agents limited for Â£73,291. Particulars: The sum of Â£125,000 together with interest accrued now or to be held by the bank on an account numbered 7547013. Fully Satisfied
8 February 1995	Delivered on: 15 February 1995 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 7 october 1993 in favour of the association of british travel agents limited for Â£5,000 and a bond dated 10 august 1994 in favour of the association of british travel agents limited for Â£60,496 and a bond dated 28 september 1994 in favour of civil aviation authority for Â£28,050. Particulars: The sum of Â£93,000 together with interest accrued now or to be held by the chargee on an account numbered 7547013 and earmarked or designated by reference to the company. Fully Satisfied
1 February 1994	Delivered on: 11 February 1994 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 14 july 1993 in favour of association of british travel agents for Â£43,719.in relation to a bond dated 16 august 1993 in favour of association of british travel agents for Â£15,450.in relation to a bond dated 7 october 1993 in favour of association of british travel agents for Â£5,000. Particulars: The sum of Â£65,000 together with interest accrued now or to be held by the bank on an account numbered 7547013 and earmarked or designated by reference to the company. Fully Satisfied
2 August 1993	Delivered on: 9 August 1993 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£50,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7547013 and earmarked or designated by reference to the company. Fully Satisfied
7 January 1993	Delivered on: 14 January 1993 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agents for Â£50,000 dated 20 july 1992. Particulars: The sum of Â£50,000 together with interest accrued now or to be held by the bank on an account numbered 7547013 and designated by reference to the company. Fully Satisfied
1 May 1992	Delivered on: 14 May 1992 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to abta bond d/d 25/4/91 for the sum of Â£20,000. Particulars: The sum of Â£20,000 with interest accrued now or to be held by the bank on an account numbered 7547013 & earmarked or designated by ref. To the company. Fully Satisfied
20 November 2007	Delivered on: 1 December 2007 Satisfied on: 12 June 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£101,652.00 credited to account designation number 7547013 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
7 November 2001	Delivered on: 13 November 2001 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no 7547013 with the bank and any deposit or account of any other currency. Fully Satisfied
1 September 1999	Delivered on: 17 September 1999 Satisfied on: 9 January 2002 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£110,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7547013 and earmarked or designented by reference to the company. Fully Satisfied
16 February 1999	Delivered on: 19 February 1999 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agents dated 20TH august 1998 for Â£84,000 also in relation to a bond dated 20TH august 1998 in favour of the civil aviation authority for Â£62,500. Particulars: The sum of Â£146,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7547013 and earmarked or designated by reference to the company. Fully Satisfied
27 June 1991	Delivered on: 8 July 1991 Satisfied on: 30 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 27/6/91 for Â£30000 in favour of the association of british travel agents limited. Particulars: The sum of Â£30000 together with interest accrued now or to be held at the bank on an account numbered 7563566. Fully Satisfied
12 May 2010	Delivered on: 15 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 February 2021	Director's details changed for Mr Adam Colin Kirby White on 9 February 2021 (2 pages)
9 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
25 November 2020	Change of details for Baxter Hoare Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
26 October 2020	Total exemption full accounts made up to 31 October 2019 (16 pages)
29 February 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 31 October 2018 (16 pages)
22 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
19 April 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
29 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
18 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
18 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
30 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
7 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
7 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 37,500 (4 pages)
29 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 37,500 (4 pages)
2 December 2015	Appointment of Mr Andrew Mark Bond as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Andrew Mark Bond as a director on 1 December 2015 (2 pages)
17 June 2015	Appointment of Mari Associates Ltd as a secretary on 23 December 2014 (2 pages)
17 June 2015	Appointment of Mari Associates Ltd as a secretary on 23 December 2014 (2 pages)
6 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
6 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
30 March 2015	Termination of appointment of Mari Associates Llp as a secretary on 23 December 2013 (1 page)
30 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 37,500 (3 pages)
30 March 2015	Termination of appointment of Mari Associates Llp as a secretary on 23 December 2013 (1 page)
30 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 37,500 (3 pages)
14 October 2014	Registered office address changed from 16 Winchester Walk London Bridge London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 16 Winchester Walk London Bridge London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014 (1 page)
14 July 2014	Termination of appointment of Ian Douglas Calder as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Ian Douglas Calder as a director on 14 July 2014 (1 page)
7 May 2014	Termination of appointment of Ann Gavin as a director (2 pages)
7 May 2014	Termination of appointment of Ann Gavin as a director (2 pages)
26 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 37,500 (5 pages)
26 February 2014	Termination of appointment of Karin Schulkins as a director (1 page)
26 February 2014	Termination of appointment of Karin Schulkins as a director (1 page)
26 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 37,500 (5 pages)
21 February 2014	Full accounts made up to 31 October 2013 (19 pages)
21 February 2014	Full accounts made up to 31 October 2013 (19 pages)
18 February 2014	Termination of appointment of Karin Schulkins as a director (1 page)
18 February 2014	Termination of appointment of Karin Schulkins as a director (1 page)
15 July 2013	Appointment of Mr Ian Douglas Calder as a director (2 pages)
15 July 2013	Appointment of Mr Ian Douglas Calder as a director (2 pages)
15 March 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
15 March 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
11 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
16 September 2012	Appointment of Mrs Karin Tanya Schulkins as a director (2 pages)
16 September 2012	Appointment of Mrs Karin Tanya Schulkins as a director (2 pages)
14 August 2012	Amended accounts made up to 31 October 2011 (12 pages)
14 August 2012	Amended accounts made up to 31 October 2011 (12 pages)
10 February 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
10 February 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
28 December 2011	Secretary's details changed for Mari Associates Llp on 22 December 2011 (2 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Secretary's details changed for Mari Associates Llp on 22 December 2011 (2 pages)
21 November 2011	Appointment of Ann Mary Gavin as a director (2 pages)
21 November 2011	Appointment of Ann Mary Gavin as a director (2 pages)
29 March 2011	Full accounts made up to 31 October 2010 (13 pages)
29 March 2011	Full accounts made up to 31 October 2010 (13 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Auditor's resignation (1 page)
29 October 2010	Auditor's resignation (1 page)
9 July 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
9 July 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 May 2010	Appointment of Mari Associates Llp as a secretary (3 pages)
27 May 2010	Appointment of Mari Associates Llp as a secretary (3 pages)
17 May 2010	Termination of appointment of Colin White as a secretary (2 pages)
17 May 2010	Termination of appointment of Colin Saunders as a director (2 pages)
17 May 2010	Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 17 May 2010 (2 pages)
17 May 2010	Termination of appointment of Anthony Hunt as a director (2 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2010	Termination of appointment of Anthony Hunt as a director (2 pages)
17 May 2010	Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 17 May 2010 (2 pages)
17 May 2010	Appointment of Adam Colin Kirby White as a director (3 pages)
17 May 2010	Termination of appointment of Colin Saunders as a director (2 pages)
17 May 2010	Termination of appointment of Colin White as a secretary (2 pages)
17 May 2010	Appointment of Adam Colin Kirby White as a director (3 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
20 January 2010	Termination of appointment of Adam White as a director (1 page)
20 January 2010	Termination of appointment of Adam White as a director (1 page)
20 January 2010	Director's details changed for Mr Colin Bruce Lingwood Saunders on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Colin Bruce Lingwood Saunders on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Anthony John Hunt on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Anthony John Hunt on 19 January 2010 (2 pages)
26 November 2009	Auditor's resignation (1 page)
26 November 2009	Auditor's resignation (1 page)
11 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
9 February 2009	Director's change of particulars / adam white / 03/11/2008 (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / colin baxter / 03/11/2008 (2 pages)
9 February 2009	Return made up to 22/12/08; full list of members (5 pages)
9 February 2009	Return made up to 22/12/08; full list of members (5 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Registered office changed on 09/02/2009 from, space house 2 albert road, bournemouth, dorset, BH1 1BY (1 page)
9 February 2009	Registered office changed on 09/02/2009 from, space house 2 albert road, bournemouth, dorset, BH1 1BY (1 page)
9 February 2009	Secretary's change of particulars / colin baxter / 03/11/2008 (2 pages)
9 February 2009	Director's change of particulars / adam white / 03/11/2008 (1 page)
6 February 2009	Director's change of particulars / colin saunders / 03/11/2008 (2 pages)
6 February 2009	Director's change of particulars / anthony hunt / 03/11/2008 (1 page)
6 February 2009	Director's change of particulars / anthony hunt / 03/11/2008 (1 page)
6 February 2009	Director's change of particulars / colin saunders / 03/11/2008 (2 pages)
6 November 2008	Director appointed anthony john hunt (2 pages)
6 November 2008	Director appointed adam colin kirby white (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from, 16 winchester walk, london, SE1 9AQ (1 page)
6 November 2008	Secretary appointed colin anthony baxter (2 pages)
6 November 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, 16 winchester walk, london, SE1 9AQ (1 page)
6 November 2008	Director appointed adam colin kirby white (2 pages)
6 November 2008	Secretary appointed colin anthony baxter (2 pages)
6 November 2008	Director appointed anthony john hunt (2 pages)
6 November 2008	Appointment terminated secretary colin saunders (1 page)
6 November 2008	Appointment terminated director marthese saunders (1 page)
6 November 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
6 November 2008	Appointment terminated director marthese saunders (1 page)
6 November 2008	Appointment terminated secretary colin saunders (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Return made up to 22/12/07; full list of members (4 pages)
5 June 2008	Return made up to 22/12/07; full list of members (4 pages)
5 June 2008	Location of register of members (1 page)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: 51 borough high street, london, SE1 1NB (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 51 borough high street, london, SE1 1NB (1 page)
20 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 22/12/06; full list of members (12 pages)
23 January 2007	Return made up to 22/12/06; full list of members (12 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 22/12/05; full list of members (7 pages)
30 January 2006	Return made up to 22/12/05; full list of members (7 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 22/12/04; full list of members (7 pages)
6 January 2005	Return made up to 22/12/04; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 22/12/03; full list of members (7 pages)
7 January 2004	Return made up to 22/12/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
28 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 December 2002	Return made up to 22/12/02; full list of members (7 pages)
18 December 2002	Return made up to 22/12/02; full list of members (7 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	Â£ ic 50000/37500 31/07/01 Â£ sr 12500@1=12500 (1 page)
8 January 2002	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Â£ ic 50000/37500 31/07/01 Â£ sr 12500@1=12500 (1 page)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2001	Director resigned (1 page)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 December 1999	Return made up to 22/12/99; full list of members (7 pages)
22 December 1999	Return made up to 22/12/99; full list of members (7 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Return made up to 22/12/98; full list of members (6 pages)
7 January 1999	Return made up to 22/12/98; full list of members (6 pages)
25 July 1998	Registered office changed on 25/07/98 from: 22 melton street, london, NW1 2BW (1 page)
25 July 1998	Registered office changed on 25/07/98 from: 22 melton street, london, NW1 2BW (1 page)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1997	Full accounts made up to 31 December 1996 (13 pages)
10 June 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Return made up to 22/12/96; full list of members (6 pages)
21 January 1997	Return made up to 22/12/96; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
6 August 1996	Ad 20/06/96--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
6 August 1996	Ad 20/06/96--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
8 March 1996	Return made up to 22/12/95; no change of members (6 pages)
8 March 1996	Return made up to 22/12/95; no change of members (6 pages)
18 October 1995	Particulars of mortgage/charge (6 pages)
18 October 1995	Particulars of mortgage/charge (6 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
15 February 1995	Particulars of mortgage/charge (3 pages)
15 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
30 September 1994	Company name changed baxhor travel LIMITED\certificate issued on 01/10/94 (2 pages)
30 September 1994	Company name changed baxhor travel LIMITED\certificate issued on 01/10/94 (2 pages)
11 February 1994	Particulars of mortgage/charge (3 pages)
11 February 1994	Particulars of mortgage/charge (3 pages)
9 August 1993	Particulars of mortgage/charge (3 pages)
9 August 1993	Particulars of mortgage/charge (3 pages)
7 July 1993	Memorandum and Articles of Association (9 pages)
7 July 1993	Memorandum and Articles of Association (9 pages)
14 January 1993	Particulars of mortgage/charge (3 pages)
14 January 1993	Particulars of mortgage/charge (3 pages)
14 May 1992	Particulars of mortgage/charge (3 pages)
14 May 1992	Particulars of mortgage/charge (3 pages)
8 July 1991	Particulars of mortgage/charge (3 pages)
8 July 1991	Particulars of mortgage/charge (3 pages)
6 December 1973	Company name changed\certificate issued on 06/12/73 (4 pages)
6 December 1973	Company name changed\certificate issued on 06/12/73 (4 pages)
5 December 1969	Incorporation (14 pages)
5 December 1969	Incorporation (14 pages)

Baxter Hoare Travel Ltd

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