Bunac Travel Services Limited

Company Name	Bunac Travel Services Limited
Company Status	Active
Company Number	01391030
Category	Private Limited Company
Incorporation Date	26 September 1978(45 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Victoria Felicity Clunie Marshall
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(41 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Ms Victoria Felicity Clunie Cunningham
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(41 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Elaine Russell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	08 October 2020(42 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Mr David Andrews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	08 October 2020(42 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Richbell Place London WC1N 3LA

Secretary Name	Mr Anthony Thomas Mercer
Status	Current
Appointed	15 July 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	5 Richbell Place London WC1N 3LA

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Current
Appointed	08 October 2020(42 years after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	James Alexander Buck
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2010)
Role	Travel Organiser
Country of Residence	United States
Correspondence Address	PO Box 430 Southbury Connecticut Ct06488

Director Name	Mr Humphrey Wright
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	193 Gammons Lane Watford Hertfordshire WD2 5JJ

Director Name	Francis Patricia Louise Russell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 1996)
Role	Gerontologist
Correspondence Address	46 Warwick New Road Leamington Spa Warwickshire CV32 6AA

Director Name	Mr Callum Robert Kennedy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 September 2012)
Role	Travel Organiser
Country of Residence	United Kingdom
Correspondence Address	48 High Street Sawtry Huntingdon Cambridgeshire PE17 5SU

Director Name	Anna Ludmila Crew
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2010)
Role	Travel Organiser
Country of Residence	United States
Correspondence Address	PO Box 430 Southbury Connecticut Ct06488

Secretary Name	Mr Christopher Charles Mileham
Nationality	British
Status	Resigned
Appointed	09 December 1992(14 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Brookmead Hildenborough Tonbridge Kent TN11 9DW

Director Name	Mr Alan Howard Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(14 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	GBR
Correspondence Address	21 Holders Hill Gardens London NW4 1NP

Director Name	John William Leitch
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(14 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 1993)
Role	Student
Correspondence Address	41c McDonald Court Froghall Terrace Aberdeen Grampian AB2 3JP Scotland

Director Name	Nadeem Ali
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(15 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 November 1994)
Role	Student
Correspondence Address	90 Angus Street Roath Park Cardiff CF2 3LX Wales

Director Name	David John Titmuss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1994(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 1999)
Role	Marketing Manager
Correspondence Address	Crisscross Lodge 4a Demage Lane Upton Chester Cheshire CH2 1EL Wales

Director Name	Alexander John Winchester
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1995(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1996)
Role	Company Director
Correspondence Address	42 Cranham Street Jericho Oxford OX2 6DD

Director Name	James Gordon Naylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1997(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1998)
Role	Company Director
Correspondence Address	8 Barncliffe Crescent Sheffield South Yorkshire S10 4DA

Director Name	Timothy Robert Depledge
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1999(20 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 1999)
Role	Accountant
Correspondence Address	651a Roundhay Road Leeds LS8 4BA

Director Name	Michael John Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 August 2000)
Role	Administrator
Correspondence Address	1 The Berries Hawkinge Folkestone Kent CT18 7PY

Director Name	Zoe Clare Evans
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2000(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 November 2000)
Role	Student
Correspondence Address	4 Peel Square Crewe Cheshire CW1 3BW

Director Name	Mr Stephen Adrian Jenkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(32 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory House 6 Wrights Lane London W8 6TA

Director Name	Mr Peter Richard Liney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 6 Wrights Lane London W8 6TA

Director Name	Mr John Constable
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(34 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wrights Lane London W8 6TA

Secretary Name	Ms Donna Jane Clinker
Status	Resigned
Appointed	07 April 2017(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2018)
Role	Company Director
Correspondence Address	6 Wrights Lane London W8 6TA

Director Name	Mr Reinhard Kotzaurek
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 December 2017(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2019)
Role	CEO
Country of Residence	Germany
Correspondence Address	6 Wrights Lane London W8 6TA

Director Name	Mr Nino Ostertag
Date of Birth	May 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2018(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Wrights Lane London W8 6TA

Secretary Name	Mr Intesar Ahmed
Status	Resigned
Appointed	23 May 2018(39 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Ivan Walter
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 2019(40 years, 8 months after company formation)
Appointment Duration	4 months (resigned 10 October 2019)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	6 Wrights Lane London W8 6TA

Director Name	Mr Colin James Parselle
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(41 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr Anthony Mercer
Status	Resigned
Appointed	22 May 2020(41 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 2020)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Ms Lola Moses
Status	Resigned
Appointed	22 May 2020(41 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 October 2020)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.bunac.org
Telephone	03339997516
Telephone region	Unknown

Location

Registered Address	5 Richbell Place London WC1N 3LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Sta Travel Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£2,242,712
Gross Profit	£987,201
Net Worth	£279,707
Cash	£302,995
Current Liabilities	£753,979

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

25 January 2013	Delivered on: 6 February 2013 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 of Â£337,500 and all amounts in the future credited to account number 67280056 with the bank. Outstanding
22 March 2012	Delivered on: 5 April 2012 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 of Â£337,500 and all amounts credited to a/no 67280056. Outstanding
17 January 2012	Delivered on: 31 January 2012 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 of Â£50,000 and all amounts in the future credited to account number 6727289 with the bank. Outstanding
17 July 1989	Delivered on: 20 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 bowling green lane, london EC1 together with other land. T/n ngl 352252. Outstanding
13 March 1987	Delivered on: 24 March 1987 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held from time to time to the credit of the company or to the credit of the national westminster bank PLC for the account of the co.by isle ofman bank LTD. On any current deposit and/or other account or accounts which the co. Or any person acting on behalf to the co. May now and/or hereafter have with isle of man bank LTD. And/or under any deposit receipt. Outstanding
25 March 1986	Delivered on: 3 April 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the co.to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the co.by the chargee on any current deposit and/or other account or accounts (see doc M9 for full details). Outstanding
5 August 1997	Delivered on: 11 August 1997 Satisfied on: 12 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 60/62 perham road london borough of hammersmith & fulham title numbers NGL523034 and NGL523909. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 March 1981	Delivered on: 20 March 1981 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 monies is present and future standing to the credit of any account (other than current account) whether already opened or to be opened in whatev rency such account may be denominated and whether with the bank or opened by the benk (in the name of the company or not) on the company's behalf with some third party for the deposit of monies of the company. Fully Satisfied
20 May 1980	Delivered on: 4 June 1980 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 & floating charge undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all building, fixtures (including trade fixtures) & fixed plant & machinery. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
20 December 2023	Change of details for Inspire Education and Travel Limited as a person with significant control on 27 February 2023 (2 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (18 pages)
7 March 2023	Director's details changed for Ms Victoria Felicity Clunie Cunningham on 6 March 2023 (2 pages)
22 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
2 November 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 5 Richbell Place London WC1N 3LA on 2 November 2022 (1 page)
22 July 2022	Total exemption full accounts made up to 31 October 2021 (19 pages)
18 July 2022	Appointment of Mr Anthony Thomas Mercer as a secretary on 15 July 2022 (2 pages)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
11 March 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
8 August 2021	Full accounts made up to 31 October 2020 (20 pages)
23 March 2021	Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (25 pages)
24 December 2020	Director's details changed for Mrs Victoria Felicity Clunie Cunningham on 6 July 2020 (2 pages)
24 December 2020	Director's details changed for Ms Elaine Russell on 8 October 2020 (2 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
23 December 2020	Change of details for Inspire Education and Travel Limited as a person with significant control on 6 October 2020 (2 pages)
23 October 2020	Termination of appointment of Colin James Parselle as a director on 6 October 2020 (1 page)
14 October 2020	Appointment of Mr David Andrews as a director on 8 October 2020 (2 pages)
14 October 2020	Cessation of Sta Travel Holding Ag as a person with significant control on 6 October 2020 (1 page)
14 October 2020	Registered office address changed from 6 Wrights Lane London W8 6TA to 5 Fleet Place London EC4M 7rd on 14 October 2020 (1 page)
14 October 2020	Termination of appointment of Lola Moses as a secretary on 6 October 2020 (1 page)
14 October 2020	Notification of Inspire Education and Travel Limited as a person with significant control on 6 October 2020 (2 pages)
14 October 2020	Termination of appointment of Anthony Mercer as a secretary on 6 October 2020 (1 page)
14 October 2020	Appointment of Halco Secretaries Limited as a secretary on 8 October 2020 (2 pages)
14 October 2020	Appointment of Ms Elaine Russell as a director on 8 October 2020 (2 pages)
14 October 2020	Termination of appointment of Intesar Ahmed as a secretary on 6 October 2020 (1 page)
23 September 2020	Satisfaction of charge 5 in full (1 page)
23 September 2020	Satisfaction of charge 7 in full (1 page)
23 September 2020	Satisfaction of charge 9 in full (1 page)
23 September 2020	Satisfaction of charge 8 in full (1 page)
23 September 2020	Satisfaction of charge 4 in full (2 pages)
23 September 2020	Satisfaction of charge 3 in full (1 page)
6 July 2020	Appointment of Mrs Victoria Felicity Clunie Cunningham as a director on 6 July 2020 (2 pages)
26 May 2020	Appointment of Mr Colin James Parselle as a director on 23 March 2020 (2 pages)
26 May 2020	Termination of appointment of Nino Ostertag as a director on 23 March 2020 (1 page)
26 May 2020	Appointment of Mr Anthony Mercer as a secretary on 22 May 2020 (2 pages)
26 May 2020	Appointment of Ms Lola Moses as a secretary on 22 May 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 December 2019	Termination of appointment of Ivan Walter as a director on 10 October 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (24 pages)
12 July 2019	Appointment of Mr Ivan Walter as a director on 11 June 2019 (2 pages)
12 July 2019	Termination of appointment of Reinhard Kotzaurek as a director on 11 June 2019 (1 page)
2 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
2 January 2019	Director's details changed for Mr Nino Ostertag on 28 November 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
4 June 2018	Second filing for the appointment of Reinhard Kotzaurek as a director (6 pages)
1 June 2018	Appointment of Mr Nino Ostertag as a director on 1 May 2018 (2 pages)
23 May 2018	Appointment of Mr Intesar Ahmed as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Donna Jane Clinker as a secretary on 23 May 2018 (1 page)
11 May 2018	Second filing for the appointment of Reinhard Kotzaurek as a director (6 pages)
11 May 2018	Termination of appointment of Stephen Adrian Jenkins as a director on 16 March 2018 (1 page)
26 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 January 2018	Appointment of Mr Reinhard Kotzaurek as a director on 1 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/06/2018 and 11/05/2018. (3 pages)
25 January 2018	Termination of appointment of John Constable as a director on 31 December 2017 (1 page)
26 May 2017	Full accounts made up to 31 December 2016 (23 pages)
26 May 2017	Full accounts made up to 31 December 2016 (23 pages)
7 April 2017	Appointment of Ms Donna Jane Clinker as a secretary on 7 April 2017 (2 pages)
7 April 2017	Termination of appointment of Christopher Charles Mileham as a secretary on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Christopher Charles Mileham as a secretary on 7 April 2017 (1 page)
7 April 2017	Appointment of Ms Donna Jane Clinker as a secretary on 7 April 2017 (2 pages)
6 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (23 pages)
5 May 2016	Full accounts made up to 31 December 2015 (23 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 30,000 (4 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 30,000 (4 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30,000 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30,000 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 30,000 (4 pages)
4 April 2014	Full accounts made up to 31 December 2013 (15 pages)
4 April 2014	Full accounts made up to 31 December 2013 (15 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30,000 (4 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30,000 (4 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30,000 (4 pages)
20 May 2013	Full accounts made up to 31 December 2012 (18 pages)
20 May 2013	Full accounts made up to 31 December 2012 (18 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 December 2012	Registered office address changed from , 6 Wrights Lane, London, W8 6TA, United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from , 6 Wrights Lane, London, W8 6TA, United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from , 16 Bowling Green Lane, London, EC1R 0QH on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from , 16 Bowling Green Lane, London, EC1R 0QH on 11 December 2012 (1 page)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 November 2012	Termination of appointment of Peter Liney as a director (1 page)
9 November 2012	Appointment of Mr John Constable as a director (2 pages)
9 November 2012	Termination of appointment of Peter Liney as a director (1 page)
9 November 2012	Appointment of Mr John Constable as a director (2 pages)
17 October 2012	Termination of appointment of Callum Kennedy as a director (1 page)
17 October 2012	Termination of appointment of Callum Kennedy as a director (1 page)
2 May 2012	Full accounts made up to 31 December 2011 (19 pages)
2 May 2012	Full accounts made up to 31 December 2011 (19 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 8 (4 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 8 (4 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Termination of appointment of Alan Edwards as a director (1 page)
31 October 2011	Termination of appointment of Alan Edwards as a director (1 page)
22 September 2011	Appointment of Mr Stephen Adrian Jenkins as a director (2 pages)
22 September 2011	Appointment of Mr Stephen Adrian Jenkins as a director (2 pages)
22 September 2011	Appointment of Mr Peter Richard Liney as a director (2 pages)
22 September 2011	Appointment of Mr Peter Richard Liney as a director (2 pages)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
17 December 2010	Full accounts made up to 30 September 2010 (18 pages)
17 December 2010	Full accounts made up to 30 September 2010 (18 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
6 October 2010	Termination of appointment of Anna Crew as a director (1 page)
6 October 2010	Termination of appointment of James Buck as a director (1 page)
6 October 2010	Termination of appointment of James Buck as a director (1 page)
6 October 2010	Termination of appointment of Anna Crew as a director (1 page)
17 August 2010	Amended full accounts made up to 30 September 2009 (18 pages)
17 August 2010	Amended full accounts made up to 30 September 2009 (18 pages)
30 December 2009	Director's details changed for James Alexander Buck on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Callum Robert Kennedy on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Callum Robert Kennedy on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Anna Ludmila Crew on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Callum Robert Kennedy on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Anna Ludmila Crew on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Alan Howard Edwards on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Alan Howard Edwards on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for James Alexander Buck on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Alan Howard Edwards on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for James Alexander Buck on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Anna Ludmila Crew on 1 October 2009 (2 pages)
23 December 2009	Full accounts made up to 30 September 2009 (18 pages)
23 December 2009	Full accounts made up to 30 September 2009 (18 pages)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 December 2008	Full accounts made up to 30 September 2008 (18 pages)
21 December 2008	Full accounts made up to 30 September 2008 (18 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 30 September 2007 (18 pages)
23 June 2008	Full accounts made up to 30 September 2007 (18 pages)
14 December 2007	Return made up to 09/12/07; full list of members (3 pages)
14 December 2007	Return made up to 09/12/07; full list of members (3 pages)
21 December 2006	Return made up to 09/12/06; full list of members (3 pages)
21 December 2006	Return made up to 09/12/06; full list of members (3 pages)
11 December 2006	Full accounts made up to 30 September 2006 (18 pages)
11 December 2006	Full accounts made up to 30 September 2006 (18 pages)
20 December 2005	Return made up to 09/12/05; full list of members (3 pages)
20 December 2005	Return made up to 09/12/05; full list of members (3 pages)
12 December 2005	Full accounts made up to 30 September 2005 (17 pages)
12 December 2005	Full accounts made up to 30 September 2005 (17 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Secretary's particulars changed (1 page)
19 January 2005	Return made up to 09/12/04; full list of members (8 pages)
19 January 2005	Full accounts made up to 30 September 2004 (17 pages)
19 January 2005	Return made up to 09/12/04; full list of members (8 pages)
19 January 2005	Full accounts made up to 30 September 2004 (17 pages)
15 January 2004	Full accounts made up to 30 September 2003 (15 pages)
15 January 2004	Full accounts made up to 30 September 2003 (15 pages)
15 January 2004	Return made up to 09/12/03; full list of members (8 pages)
15 January 2004	Return made up to 09/12/03; full list of members (8 pages)
16 October 2003	Notice of resolution removing auditor (1 page)
16 October 2003	Notice of resolution removing auditor (1 page)
1 March 2003	Full accounts made up to 30 September 2002 (15 pages)
1 March 2003	Full accounts made up to 30 September 2002 (15 pages)
30 December 2002	Return made up to 09/12/02; full list of members (8 pages)
30 December 2002	Return made up to 09/12/02; full list of members (8 pages)
24 December 2001	Return made up to 09/12/01; full list of members (7 pages)
24 December 2001	Return made up to 09/12/01; full list of members (7 pages)
24 December 2001	Full accounts made up to 30 September 2001 (15 pages)
24 December 2001	Full accounts made up to 30 September 2001 (15 pages)
3 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2001	Full accounts made up to 30 September 2000 (13 pages)
3 January 2001	Full accounts made up to 30 September 2000 (13 pages)
3 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
6 March 2000	Ad 23/02/00--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
6 March 2000	Ad 23/02/00--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 30 September 1999 (13 pages)
22 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 December 1999	Full accounts made up to 30 September 1999 (13 pages)
22 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
11 December 1998	Return made up to 09/12/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (6 pages)
11 December 1998	Full accounts made up to 30 September 1998 (13 pages)
11 December 1998	Full accounts made up to 30 September 1998 (13 pages)
11 December 1998	Return made up to 09/12/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (6 pages)
18 December 1997	Full accounts made up to 30 September 1997 (13 pages)
18 December 1997	Return made up to 09/12/97; no change of members (6 pages)
18 December 1997	Return made up to 09/12/97; no change of members (6 pages)
18 December 1997	Full accounts made up to 30 September 1997 (13 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
11 August 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Return made up to 09/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 December 1996	Return made up to 09/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 December 1996	Full accounts made up to 30 September 1996 (14 pages)
2 December 1996	Full accounts made up to 30 September 1996 (14 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
28 December 1995	Return made up to 09/12/95; no change of members (6 pages)
28 December 1995	Full accounts made up to 30 September 1995 (13 pages)
28 December 1995	Return made up to 09/12/95; no change of members (6 pages)
28 December 1995	Full accounts made up to 30 September 1995 (13 pages)
2 March 1995	Full accounts made up to 30 September 1994 (13 pages)
2 March 1995	Return made up to 09/12/94; no change of members 363(288) ‐ Director resigned (6 pages)
2 March 1995	Return made up to 09/12/94; no change of members 363(288) ‐ Director resigned (6 pages)
2 March 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 September 1978	Incorporation (17 pages)
26 September 1978	Incorporation (17 pages)
11 September 1978	Certificate of incorporation (1 page)
11 September 1978	Certificate of incorporation (1 page)

Bunac Travel Services Limited

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