Cosmos Tours Limited

Company Name	Cosmos Tours Limited
Company Status	Active
Company Number	01175122
Category	Private Limited Company
Incorporation Date	25 June 1974(49 years, 10 months ago)
Previous Name	Cosmos Coach Tours Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Lesley Anne Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(39 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Secretary Name	Mr Samuel Kodjo Parker
Status	Current
Appointed	14 November 2014(40 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Samuel Kodjo Parker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(41 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Giles James Martin Hawke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(41 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Miss Janet Linda Parton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(43 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Tristram Henry John Yarde-Leavett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(44 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Peter Sinclair Albertini
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	Mr Michael Austin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shornfield Wood House Shrub Lane Burwash Etchingham East Sussex TN19 7ED

Director Name	Fabio Mantegazza
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1991(16 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 September 2006)
Role	Tour Operator
Correspondence Address	62 Cathcart Road London SW10 9JQ

Secretary Name	Mr Peter Sinclair Albertini
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 11 months after company formation)
Appointment Duration	7 years (resigned 25 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	Mr Paul Douglas Jolliffe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(21 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2008)
Role	Tour Operator
Correspondence Address	Niblick House Long Mill Lane St Mary Platt Sevenoaks Kent TN15 8LZ

Secretary Name	Mr Malcolm Graham Entwistle
Nationality	British
Status	Resigned
Appointed	25 June 1998(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lindisfarne Road Wimbledon London SW20 0NW

Director Name	Andrew John Stanley Field
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2001)
Role	Finance Director
Correspondence Address	Wood View Sliders Lane Furners Green Uckfield East Sussex TN22 3RT

Director Name	James Kieran Tobin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(25 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2001)
Role	Purchasing Director
Correspondence Address	72 Chapman Square London SW19 5QU

Director Name	Stuart Robert Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(25 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2001)
Role	Commercial Director
Correspondence Address	Balaton Durlings Orchard, Ightham Sevenoaks Kent TN15 9HW

Secretary Name	Carol Anne Martin
Nationality	British
Status	Resigned
Appointed	19 April 2000(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Peter Richard Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(26 years after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Elms Blackstone Lane Blackstone Henfield West Sussex BN5 9TA

Director Name	Mr Paul Riches
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(26 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	79 Circle Gardens Merton Park London SW19 3JT

Director Name	Mr Graham John Coles
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(26 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Lucinda Jane Charlesworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Thorntrees Church Hill Merstham Redhill Surrey RH1 3BJ

Director Name	Mr Peter James Traynor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2005)
Role	Tour Operator
Country of Residence	England
Correspondence Address	12 Saint Winifreds Road Biggin Hill Kent TN16 3HR

Director Name	Ali Jaffar Naqvi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	61 Grandison Road London SW11 6LT

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	01 May 2002(27 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2012)
Role	Solicitor
Correspondence Address	Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Richard David Francis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(28 years after company formation)
Appointment Duration	12 years, 9 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Alan Kenneth Maclean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(34 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Secretary Name	Mr John Marray
Status	Resigned
Appointed	07 February 2012(37 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Gary Alan Anslow
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(38 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr John David Fair
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(39 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Michael Angelo Vinales
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(41 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Hugh Sinclair Cole Morgan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Ms Claire Rose Hazle
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(42 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(25 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2000)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Contact

Website	pullman-holidays.eu
Telephone	020 83130502
Telephone region	London

Location

Registered Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Cosmosguide Holding International Nv 100.00% Ordinary
10 at £1	Sergio Mantegazza 0.00% Ordinary

Financials

Year	2014
Turnover	£45,696,000
Gross Profit	£5,735,000
Net Worth	£1,741,000
Cash	£5,144,000
Current Liabilities	£15,393,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 3 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

1 August 2019	Delivered on: 5 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 August 2023	Termination of appointment of Janet Linda Parton as a director on 4 August 2023 (1 page)
21 August 2023	Termination of appointment of Giles James Martin Hawke as a director on 18 August 2023 (1 page)
15 July 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
23 December 2022	Cessation of Fabio Antonio Massimo Mantegazza as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Notification of a person with significant control statement (2 pages)
23 December 2022	Cessation of Mario Albek as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Director's details changed for Miss Janet Linda Parton on 23 December 2022 (2 pages)
24 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
26 April 2022	Change of details for Mr Fabio Antonio Massimo Mantegazza as a person with significant control on 18 March 2022 (2 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
24 October 2021	Resolutions RES13 ‐ Authorised share capital of the company shares been increased 05/10/2021 (1 page)
21 October 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 350,000 (3 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
16 February 2021	Cessation of Sergio Antonio Mantegazza as a person with significant control on 11 February 2021 (1 page)
16 February 2021	Notification of Fabio Antonio Massimo Mantegazza as a person with significant control on 11 February 2021 (2 pages)
1 September 2020	Registered office address changed from First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT to Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY on 1 September 2020 (1 page)
4 August 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Claire Rose Hazle as a director on 9 April 2020 (1 page)
5 August 2019	Registration of charge 011751220001, created on 1 August 2019 (23 pages)
10 July 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
2 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
19 October 2018	Appointment of Mr Tristram Henry John Yarde-Leavett as a director on 16 October 2018 (2 pages)
17 September 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
21 August 2018	Director's details changed for Ms. Claire Rose Hazle on 13 August 2018 (2 pages)
31 May 2018	Cessation of Fabio Mantegazza as a person with significant control on 23 May 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 April 2018	Group of companies' accounts made up to 31 October 2017 (28 pages)
15 November 2017	Appointment of Miss Janet Linda Parton as a director on 13 November 2017 (2 pages)
15 November 2017	Appointment of Miss Janet Linda Parton as a director on 13 November 2017 (2 pages)
1 November 2017	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2017 (1 page)
13 July 2017	Termination of appointment of Michael Angelo Vinales as a director on 12 June 2017 (1 page)
13 July 2017	Termination of appointment of Michael Angelo Vinales as a director on 12 June 2017 (1 page)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
17 February 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
17 February 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
29 June 2016	Appointment of Ms. Claire Rose Hazle as a director on 24 June 2016 (2 pages)
29 June 2016	Appointment of Ms. Claire Rose Hazle as a director on 24 June 2016 (2 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 300,000 (5 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 300,000 (5 pages)
13 April 2016	Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016 (2 pages)
16 March 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
16 March 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
29 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (18 pages)
29 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015 (18 pages)
1 February 2016	Termination of appointment of John David Fair as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of John David Fair as a director on 31 January 2016 (1 page)
18 November 2015	Appointment of Mr Michael Angelo Vinales as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Mr Hugh Sinclair Cole Morgan as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Michael Angelo Vinales as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Mr Hugh Sinclair Cole Morgan as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Michael Angelo Vinales as a director on 1 November 2015 (2 pages)
8 October 2015	Appointment of Mr Samuel Kodjo Parker as a director on 1 September 2015 (2 pages)
8 October 2015	Appointment of Mr Samuel Kodjo Parker as a director on 1 September 2015 (2 pages)
8 October 2015	Appointment of Mr Samuel Kodjo Parker as a director on 1 September 2015 (2 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 29/02/2016 (5 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 29/02/2016 (5 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 (4 pages)
23 April 2015	Termination of appointment of Richard David Francis as a director on 13 April 2015 (1 page)
23 April 2015	Termination of appointment of Richard David Francis as a director on 13 April 2015 (1 page)
31 March 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
31 March 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
1 December 2014	Termination of appointment of Graham John Coles as a director on 11 November 2014 (1 page)
1 December 2014	Termination of appointment of Gary Alan Anslow as a director on 11 November 2014 (1 page)
1 December 2014	Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014 (2 pages)
1 December 2014	Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014 (2 pages)
1 December 2014	Termination of appointment of Graham John Coles as a director on 11 November 2014 (1 page)
1 December 2014	Termination of appointment of Gary Alan Anslow as a director on 11 November 2014 (1 page)
27 November 2014	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014 (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 300,000 (7 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 300,000 (7 pages)
8 May 2014	Change of name notice (2 pages)
8 May 2014	Change of name notice (2 pages)
8 May 2014	Company name changed cosmos coach tours LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-23 (2 pages)
8 May 2014	Company name changed cosmos coach tours LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-23 (2 pages)
28 April 2014	Group of companies' accounts made up to 31 October 2013 (21 pages)
28 April 2014	Group of companies' accounts made up to 31 October 2013 (21 pages)
22 January 2014	Appointment of Mr John David Fair as a director (2 pages)
22 January 2014	Appointment of Mrs Lesley Anne Smith as a director (2 pages)
22 January 2014	Appointment of Mr John David Fair as a director (2 pages)
22 January 2014	Appointment of Mrs Lesley Anne Smith as a director (2 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
12 June 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
21 November 2012	Appointment of Mr Gary Alan Anslow as a director (2 pages)
21 November 2012	Appointment of Mr Gary Alan Anslow as a director (2 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
27 March 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
27 March 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
6 July 2011	Director's details changed for Alan Maclean on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Alan Maclean on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Alan Maclean on 6 July 2011 (2 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Group of companies' accounts made up to 31 October 2010 (24 pages)
9 May 2011	Group of companies' accounts made up to 31 October 2010 (24 pages)
17 September 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
17 September 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
17 September 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
9 June 2010	Director's details changed for Graham Coles on 31 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Geoffrey Atkinson on 31 May 2010 (1 page)
9 June 2010	Secretary's details changed for Geoffrey Atkinson on 31 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Richard David Francis on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Graham Coles on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Richard David Francis on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan Maclean on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Alan Maclean on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
7 May 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
29 March 2010	Termination of appointment of Peter Brown as a director (1 page)
29 March 2010	Termination of appointment of Peter Brown as a director (1 page)
8 October 2009	Director's details changed for Mr Richard David Francis on 19 September 2009 (2 pages)
8 October 2009	Director's details changed for Mr Richard David Francis on 19 September 2009 (2 pages)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Director's change of particulars / peter brown / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / peter brown / 18/06/2009 (1 page)
6 June 2009	Group of companies' accounts made up to 31 October 2008 (23 pages)
6 June 2009	Group of companies' accounts made up to 31 October 2008 (23 pages)
15 January 2009	Director appointed alan kenneth maclean (2 pages)
15 January 2009	Director appointed alan kenneth maclean (2 pages)
16 October 2008	Appointment terminated director paul jolliffe (1 page)
16 October 2008	Appointment terminated director paul jolliffe (1 page)
14 August 2008	Director's change of particulars / richard francis / 13/08/2008 (2 pages)
14 August 2008	Director's change of particulars / richard francis / 13/08/2008 (2 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
31 March 2008	Group of companies' accounts made up to 31 October 2007 (23 pages)
31 March 2008	Group of companies' accounts made up to 31 October 2007 (23 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
23 May 2007	Group of companies' accounts made up to 31 October 2006 (22 pages)
23 May 2007	Group of companies' accounts made up to 31 October 2006 (22 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
22 August 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
22 August 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
23 June 2006	Director's particulars changed (1 page)
30 August 2005	Group of companies' accounts made up to 31 October 2004 (20 pages)
30 August 2005	Group of companies' accounts made up to 31 October 2004 (20 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
1 July 2005	Return made up to 31/05/05; full list of members (10 pages)
1 July 2005	Return made up to 31/05/05; full list of members (10 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
27 July 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
27 July 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 September 2003	Group of companies' accounts made up to 31 October 2002 (22 pages)
3 September 2003	Group of companies' accounts made up to 31 October 2002 (22 pages)
30 June 2003	Return made up to 31/05/03; full list of members (10 pages)
30 June 2003	Return made up to 31/05/03; full list of members (10 pages)
8 January 2003	Registered office changed on 08/01/03 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU (1 page)
8 January 2003	Registered office changed on 08/01/03 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU (1 page)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Auditor's resignation (1 page)
16 August 2002	Group of companies' accounts made up to 31 October 2001 (21 pages)
16 August 2002	Group of companies' accounts made up to 31 October 2001 (21 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
12 July 2002	Return made up to 31/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 July 2002	Return made up to 31/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
20 June 2002	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE (1 page)
20 June 2002	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
25 February 2002	Secretary's particulars changed (1 page)
25 February 2002	Secretary's particulars changed (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 May 2001	Full group accounts made up to 31 October 2000 (21 pages)
18 May 2001	Full group accounts made up to 31 October 2000 (21 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
30 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: tourama house 17 homesdale road bromley kent BR2 9LX (1 page)
13 June 2000	Registered office changed on 13/06/00 from: tourama house 17 homesdale road bromley kent BR2 9LX (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
10 May 2000	Full group accounts made up to 31 October 1999 (20 pages)
10 May 2000	Full group accounts made up to 31 October 1999 (20 pages)
25 June 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 June 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
4 May 1999	Full group accounts made up to 31 October 1998 (20 pages)
4 May 1999	Full group accounts made up to 31 October 1998 (20 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
11 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
28 April 1998	Full group accounts made up to 31 October 1997 (19 pages)
28 April 1998	Full group accounts made up to 31 October 1997 (19 pages)
23 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Full group accounts made up to 31 October 1996 (16 pages)
29 April 1997	Full group accounts made up to 31 October 1996 (16 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
16 May 1996	Full group accounts made up to 31 October 1995 (16 pages)
16 May 1996	Full group accounts made up to 31 October 1995 (16 pages)
5 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/06/95 (4 pages)
5 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/06/95 (4 pages)
5 June 1995	Full group accounts made up to 31 October 1994 (17 pages)
5 June 1995	Full group accounts made up to 31 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
25 June 1974	Incorporation (16 pages)
25 June 1974	Incorporation (16 pages)

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