Ickenham Travel Group Ltd

Company Name	Ickenham Travel Group Ltd
Company Status	Active
Company Number	00986305
Category	Private Limited Company
Incorporation Date	6 August 1970(53 years, 9 months ago)
Previous Names	Ickenham Travel Limited and Ickenham Travel Group Plc

Business Activity

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

Directors

Director Name	Mr John Michael Burroughes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(47 years, 8 months after company formation)
Appointment Duration	6 years
Role	Executive Director
Country of Residence	England
Correspondence Address	11 South Road Brighton BN1 6SB

Director Name	Mrs Jennifer Reglar
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(48 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Peter William Reglar
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(48 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Peter William Reglar
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(20 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 10 July 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4 Waterside Court Waterside Drive Langley Slough SL3 6EZ

Director Name	Jennifer Anne Reglar
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(20 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	20 The Fairway Aldwick Bay Estate Bognor Regis West Sussex PO21 4ES

Secretary Name	Eusebio Michael Francisco Fernandes
Nationality	British
Status	Resigned
Appointed	17 January 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Westholme Gardens Ruislip Middlesex HA4 8QJ

Secretary Name	Kamlesh Raval
Nationality	British
Status	Resigned
Appointed	11 July 1997(26 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 1998)
Role	Company Director
Correspondence Address	38a Abbey Road Newbury Park Ilford Essex IG2 7NB

Secretary Name	Jennifer Anne Reglar
Nationality	British
Status	Resigned
Appointed	29 June 1998(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	20 The Fairway Aldwick Bay Estate Bognor Regis West Sussex PO21 4ES

Director Name	Vanessa Beesley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(31 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 February 2007)
Role	Sales And Account Management D
Correspondence Address	50 High Street Chalgrove Oxford OX44 7SS

Director Name	Julie Ann Oliver
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(31 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trident Court One Oakcroft Road Chessington KT9 1BD

Director Name	Helen Sawyer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(31 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 August 2014)
Role	Travel Manager
Country of Residence	England
Correspondence Address	16 Farm Close Ickenham Middlesex UB10 8JB

Director Name	Paul Gary Richer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Travel Agent
Correspondence Address	Wentworth Haven Ditton Hill Surbiton Surrey KT6 5EH

Secretary Name	Martin Edward Flanagan
Nationality	British
Status	Resigned
Appointed	01 December 2003(33 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2010)
Role	Company Director
Correspondence Address	94 Fore Street Pinner Middlesex HA5 2HZ

Director Name	Kelly Luney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(38 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2014)
Role	Travel Operations
Country of Residence	England
Correspondence Address	18 Charlcot Mews Bowerway Slough Berks SL1 5HP

Director Name	Amanda Jane Clarke
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(39 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2011)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	172 Swakeleys Road Ickenham Middlesex UB10 8AZ

Director Name	Richard John Haynes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	Mr John Constantine Bevan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(39 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Rickling Hall Rickling Saffron Walden Essex CB11 3YJ

Secretary Name	Helen Sawyer
Nationality	British
Status	Resigned
Appointed	09 February 2010(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	6th Floor 38 Market Square Uxbridge Middlesex UB8 1NG

Director Name	Mr Frank Fouad Rejwan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(40 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2011)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	6th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Secretary Name	Mr Mark Parminter
Status	Resigned
Appointed	01 February 2012(41 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	4 Waterside Court Waterside Drive Langley Slough SL3 6EZ

Director Name	Edward Laycock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(42 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2015)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	6th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Director Name	Mr Mark Stephen Parminter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Waterside Court Waterside Drive Langley Slough SL3 6EZ

Director Name	Mr Andrew Graham Thomas Perolls
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(47 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	Trident Court One Oakcroft Road Chessington KT9 1BD

Secretary Name	Mrs Tracey Demirkazik
Status	Resigned
Appointed	31 January 2018(47 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	4 Waterside Court Waterside Drive Langley Slough SL3 6EZ

Director Name	Mr Ian Martin Wyatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(47 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	4 Waterside Court Waterside Drive Langley Slough SL3 6EZ

Secretary Name	Mr Ian Wyatt
Status	Resigned
Appointed	01 June 2018(47 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2019)
Role	Company Director
Correspondence Address	4 Waterside Court Waterside Drive Langley Slough SL3 6EZ

Contact

Website	www.ickenham-travel.co.uk/
Telephone	01895 450700
Telephone region	Uxbridge

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100k at £1	Peter William Reglar 100.00% Ordinary

Financials

Year	2014
Turnover	£54,920,324
Gross Profit	£4,764,094
Net Worth	£923,229
Cash	£1,827,548
Current Liabilities	£4,983,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

27 October 2009	Delivered on: 17 November 2009 Satisfied on: 4 November 2011 Persons entitled: Barclays Bank Ireland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over the account, the mortgaged balance and the debts represented thereby. Fully Satisfied
22 June 1992	Delivered on: 3 July 1992 Satisfied on: 19 June 2013 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with the bank. Fully Satisfied
30 June 1986	Delivered on: 10 July 1986 Satisfied on: 23 March 2013 Persons entitled: Peter William Neglar Classification: Debenture Secured details: Â£30,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 September 1982	Delivered on: 4 October 1982 Satisfied on: 3 June 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account with the chargee and all interest of the company therein now due or henceforth to become due in respect thereof. Fully Satisfied
1 April 1992	Delivered on: 10 April 1992 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 February 2021	Registered office address changed from Trident Court One Oakcroft Road Chessington KT9 1BD England to 7 Bell Yard London WC2A 2JR on 1 February 2021 (1 page)
29 April 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
31 March 2020	Group of companies' accounts made up to 30 September 2019 (52 pages)
14 November 2019	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
27 September 2019	Group of companies' accounts made up to 31 March 2019 (51 pages)
30 August 2019	Satisfaction of charge 3 in part (1 page)
14 August 2019	Appointment of Mr Peter William Reglar as a director on 24 July 2019 (2 pages)
1 August 2019	Termination of appointment of Julie Ann Oliver as a director on 1 August 2019 (1 page)
31 July 2019	Registered office address changed from 4 Waterside Court Waterside Drive Langley Slough SL3 6EZ England to Trident Court One Oakcroft Road Chessington KT9 1BD on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Andrew Graham Thomas Perolls as a director on 30 July 2019 (1 page)
23 July 2019	Appointment of Mrs Jennifer Reglar as a director on 10 July 2019 (2 pages)
23 July 2019	Termination of appointment of Peter William Reglar as a director on 10 July 2019 (1 page)
21 May 2019	Termination of appointment of Ian Wyatt as a secretary on 20 May 2019 (1 page)
21 May 2019	Termination of appointment of Ian Martin Wyatt as a director on 20 May 2019 (1 page)
21 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
13 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
29 October 2018	Auditor's resignation (1 page)
1 June 2018	Appointment of Mr Ian Martin Wyatt as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Tracey Demirkazik as a secretary on 1 June 2018 (1 page)
1 June 2018	Appointment of Mr Ian Wyatt as a secretary on 1 June 2018 (2 pages)
12 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 105,264 (3 pages)
9 April 2018	Appointment of Mr John Michael Burroughes as a director on 4 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
8 February 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
31 January 2018	Termination of appointment of Mark Stephen Parminter as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Mark Parminter as a secretary on 31 January 2018 (1 page)
31 January 2018	Appointment of Mrs Tracey Demirkazik as a secretary on 31 January 2018 (2 pages)
18 January 2018	Appointment of Mr Andrew Graham Thomas Perolls as a director on 15 January 2018 (2 pages)
17 January 2018	Director's details changed for Julie Ann Oliver on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Mr Peter William Reglar on 17 January 2018 (2 pages)
14 September 2017	Amended group of companies' accounts made up to 30 September 2016 (34 pages)
14 September 2017	Amended group of companies' accounts made up to 30 September 2016 (34 pages)
15 June 2017	Registered office address changed from 6th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG to 4 Waterside Court Waterside Drive Langley Slough SL3 6EZ on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 6th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG to 4 Waterside Court Waterside Drive Langley Slough SL3 6EZ on 15 June 2017 (1 page)
14 June 2017	Amended group of companies' accounts made up to 30 September 2016 (34 pages)
14 June 2017	Amended group of companies' accounts made up to 30 September 2016 (34 pages)
4 April 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
4 April 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 (5 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 (5 pages)
1 February 2016	Full accounts made up to 30 September 2015 (21 pages)
1 February 2016	Full accounts made up to 30 September 2015 (21 pages)
18 January 2016	Appointment of Mr Mark Stephen Parminter as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mark Stephen Parminter as a director on 18 January 2016 (2 pages)
2 October 2015	Termination of appointment of Edward Laycock as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Edward Laycock as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Edward Laycock as a director on 2 October 2015 (1 page)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (5 pages)
9 January 2015	Full accounts made up to 30 September 2014 (22 pages)
9 January 2015	Full accounts made up to 30 September 2014 (22 pages)
2 October 2014	Termination of appointment of Kelly Luney as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Kelly Luney as a director on 30 September 2014 (1 page)
21 August 2014	Termination of appointment of Helen Sawyer as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Helen Sawyer as a director on 21 August 2014 (1 page)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (7 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (7 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (7 pages)
14 January 2014	Full accounts made up to 30 September 2013 (20 pages)
14 January 2014	Full accounts made up to 30 September 2013 (20 pages)
19 June 2013	Satisfaction of charge 4 in full (1 page)
19 June 2013	Satisfaction of charge 4 in full (1 page)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2013	Full accounts made up to 30 September 2012 (20 pages)
19 February 2013	Full accounts made up to 30 September 2012 (20 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
21 November 2012	Appointment of Edward Laycock as a director (2 pages)
21 November 2012	Appointment of Edward Laycock as a director (2 pages)
2 February 2012	Director's details changed for Julie Ann Oliver on 2 February 2012 (2 pages)
2 February 2012	Termination of appointment of John Bevan as a director (1 page)
2 February 2012	Appointment of Mr Mark Parminter as a secretary (1 page)
2 February 2012	Termination of appointment of John Bevan as a director (1 page)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Termination of appointment of Helen Sawyer as a secretary (1 page)
2 February 2012	Appointment of Mr Mark Parminter as a secretary (1 page)
2 February 2012	Termination of appointment of Helen Sawyer as a secretary (1 page)
2 February 2012	Director's details changed for Julie Ann Oliver on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Julie Ann Oliver on 2 February 2012 (2 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
13 January 2012	Full accounts made up to 30 September 2011 (20 pages)
13 January 2012	Full accounts made up to 30 September 2011 (20 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 May 2011	Termination of appointment of Frank Rejwan as a director (1 page)
31 May 2011	Termination of appointment of Frank Rejwan as a director (1 page)
31 March 2011	Full accounts made up to 30 September 2010 (20 pages)
31 March 2011	Full accounts made up to 30 September 2010 (20 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Termination of appointment of Amanda Clarke as a director (1 page)
1 February 2011	Termination of appointment of Amanda Clarke as a director (1 page)
6 January 2011	Termination of appointment of Richard Haynes as a director (1 page)
6 January 2011	Termination of appointment of Richard Haynes as a director (1 page)
6 January 2011	Appointment of Mr Frank Rejwan as a director (2 pages)
6 January 2011	Appointment of Mr Frank Rejwan as a director (2 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Amanda Jane Clarke on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Helen Sawyer on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Kelly Luney on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Julie Ann Oliver on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Amanda Jane Clarke on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of Martin Flanagan as a secretary (1 page)
2 March 2010	Director's details changed for Peter William Reglar on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of Martin Flanagan as a secretary (1 page)
2 March 2010	Director's details changed for Kelly Luney on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Kelly Luney on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Helen Sawyer on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Helen Sawyer on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Julie Ann Oliver on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Amanda Jane Clarke on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Julie Ann Oliver on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Peter William Reglar on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Peter William Reglar on 2 March 2010 (2 pages)
18 February 2010	Full accounts made up to 30 September 2009 (20 pages)
18 February 2010	Full accounts made up to 30 September 2009 (20 pages)
16 February 2010	Appointment of Helen Sawyer as a secretary (3 pages)
16 February 2010	Appointment of Helen Sawyer as a secretary (3 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 September 2009	Director appointed john bevan (2 pages)
29 September 2009	Director appointed john bevan (2 pages)
29 September 2009	Director appointed amanda jane clarke (2 pages)
29 September 2009	Director appointed amanda jane clarke (2 pages)
29 September 2009	Director appointed richard john haynes (2 pages)
29 September 2009	Director appointed richard john haynes (2 pages)
15 May 2009	Director appointed kelly luney (2 pages)
15 May 2009	Director appointed kelly luney (2 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
12 February 2009	Full accounts made up to 30 September 2008 (19 pages)
12 February 2009	Full accounts made up to 30 September 2008 (19 pages)
10 April 2008	Full accounts made up to 30 September 2007 (19 pages)
10 April 2008	Full accounts made up to 30 September 2007 (19 pages)
19 February 2008	Return made up to 17/01/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 17/01/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
2 May 2007	Full accounts made up to 30 September 2006 (18 pages)
2 May 2007	Full accounts made up to 30 September 2006 (18 pages)
19 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2006	Registered office changed on 02/10/06 from: 3RD foor 63 - 66 hatton garden london EC1N 8LE (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 3RD foor 63 - 66 hatton garden london EC1N 8LE (1 page)
28 February 2006	Full accounts made up to 30 September 2005 (18 pages)
28 February 2006	Full accounts made up to 30 September 2005 (18 pages)
16 February 2006	Return made up to 17/01/06; full list of members (8 pages)
16 February 2006	Return made up to 17/01/06; full list of members (8 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
24 February 2005	Full accounts made up to 30 September 2004 (15 pages)
24 February 2005	Full accounts made up to 30 September 2004 (15 pages)
16 February 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2004	Registered office changed on 10/09/04 from: 5 swakeleys rd. Ickenham middx. UB10 8DF (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 5 swakeleys rd. Ickenham middx. UB10 8DF (1 page)
10 August 2004	Particulars of contract relating to shares (4 pages)
10 August 2004	Particulars of contract relating to shares (4 pages)
10 August 2004	Ad 16/07/04--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
10 August 2004	Ad 16/07/04--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
23 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
23 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
5 January 2004	Full accounts made up to 30 September 2003 (13 pages)
5 January 2004	Full accounts made up to 30 September 2003 (13 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
11 April 2003	Full accounts made up to 30 September 2002 (19 pages)
11 April 2003	Full accounts made up to 30 September 2002 (19 pages)
20 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
13 February 2002	Full accounts made up to 30 September 2001 (17 pages)
13 February 2002	Full accounts made up to 30 September 2001 (17 pages)
17 January 2002	Return made up to 17/01/02; full list of members (6 pages)
17 January 2002	Return made up to 17/01/02; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 September 2000 (16 pages)
30 April 2001	Full accounts made up to 30 September 2000 (16 pages)
17 January 2001	Return made up to 17/01/01; full list of members (6 pages)
17 January 2001	Return made up to 17/01/01; full list of members (6 pages)
22 May 2000	Full accounts made up to 30 September 1999 (19 pages)
22 May 2000	Full accounts made up to 30 September 1999 (19 pages)
7 January 2000	Return made up to 17/01/00; full list of members (6 pages)
7 January 2000	Return made up to 17/01/00; full list of members (6 pages)
12 October 1999	Auditor's resignation (2 pages)
12 October 1999	Auditor's resignation (2 pages)
19 April 1999	Return made up to 17/01/99; full list of members (6 pages)
19 April 1999	Return made up to 17/01/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 30 September 1998 (17 pages)
9 March 1999	Full accounts made up to 30 September 1998 (17 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
30 March 1998	Full accounts made up to 30 September 1997 (17 pages)
30 March 1998	Full accounts made up to 30 September 1997 (17 pages)
5 March 1998	Return made up to 17/01/98; no change of members (6 pages)
5 March 1998	Return made up to 17/01/98; no change of members (6 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
6 April 1997	Full accounts made up to 30 September 1996 (16 pages)
6 April 1997	Full accounts made up to 30 September 1996 (16 pages)
18 February 1997	Return made up to 17/01/97; no change of members (4 pages)
18 February 1997	Return made up to 17/01/97; no change of members (4 pages)
14 May 1996	Full accounts made up to 30 September 1995 (16 pages)
14 May 1996	Full accounts made up to 30 September 1995 (16 pages)
16 February 1996	Return made up to 17/01/96; full list of members (6 pages)
16 February 1996	Return made up to 17/01/96; full list of members (6 pages)
4 April 1995	Full accounts made up to 30 September 1994 (14 pages)
4 April 1995	Full accounts made up to 30 September 1994 (14 pages)
3 July 1992	Particulars of mortgage/charge (3 pages)
3 July 1992	Particulars of mortgage/charge (3 pages)
4 April 1990	Re-registration of Memorandum and Articles (14 pages)
4 April 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 April 1990	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
4 April 1990	Re-registration of Memorandum and Articles (14 pages)
4 April 1990	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
30 March 1983	Accounts made up to 30 September 1982 (5 pages)
30 March 1983	Accounts made up to 30 September 1982 (5 pages)
6 August 1970	Incorporation (13 pages)
6 August 1970	Certificate of incorporation (2 pages)
6 August 1970	Incorporation (13 pages)
6 August 1970	Certificate of incorporation (2 pages)

Ickenham Travel Group Ltd

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