China Travel Service (U.K.) Limited

Company Name	China Travel Service (U.K.) Limited
Directors	Qiang Qin and Bi Hua
Company Status	Active
Company Number	01947618
Category	Private Limited Company
Incorporation Date	16 September 1985(38 years, 7 months ago)
Previous Name	U.K. China Travel Service Limited

Business Activity

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

Directors

Director Name	Mr Qiang Qin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	Flat 401 Building No. 3, 20 Suo Jia Fen Estate Haidian District Beijing China

Secretary Name	Mr Yuqing Guo
Status	Current
Appointed	01 August 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	11 Rosebery Road Sutton Surrey SM1 2BW

Director Name	Ms Bi Hua
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	25 March 2024(38 years, 6 months after company formation)
Appointment Duration	1 month
Role	President
Country of Residence	China
Correspondence Address	Rm 5-3-204 Rm 5-3-204 No-6 Yuquan Road Beijing China

Director Name	Lau Shau Chun Chan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	77 Queens Road Central Hong Kong

Director Name	Sun Lau
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	8 Newport Place London WC2H 7JP

Director Name	Chi Man Ma
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 May 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	77 Queens Road Central Hong Kong Foreign

Director Name	Mr Wai Hung Wong
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 May 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	78-83 Connaught Road Central Foreign

Secretary Name	Heather Chan
Nationality	British
Status	Resigned
Appointed	21 May 1992(6 years, 8 months after company formation)
Appointment Duration	21 years, 12 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	19 Woodleigh Avenue London N12 0LR

Director Name	Xiwen Zhang
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 September 1994(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1997)
Role	Deputy General Manager Of Over
Correspondence Address	Flat F F/6 38 Finnie Street Quarry Bay Foreign Hong Kong

Director Name	You Jun Zhu
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 February 1996(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2000)
Role	Company Director
Correspondence Address	E25 Fullview Court 32 Fortress Hill Road Hong Kong

Director Name	Yimei Guo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 1997(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2002)
Role	Deputy G M
Correspondence Address	Flat F 14/F Jade View Court 38 Hill Road Hong Kong Foreign

Director Name	Ying Bingnan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 October 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2005)
Role	Travel Agent
Correspondence Address	Flat 2804 28/F Nan Hai Mansion 46-47 Praya Kennedy Town Hong Kong Foreign

Director Name	Jian Sun
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 October 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2005)
Role	Accountant
Correspondence Address	10/F Cts House 78 Connaught Road Central Hong Kong Foreign

Director Name	Jianmin Xie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 July 2005(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2008)
Role	Travel Agent
Correspondence Address	14e, Jade Vien Court 38 Hill Road, Sai Wan Hong Knog China

Director Name	Lixin Han
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 July 2005(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2008)
Role	Travel Agent
Correspondence Address	Flat F, 28/F, Block 10 233 Electric Road City Garden, North Point Foreign Hong Kong

Director Name	Fan Zhan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 June 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2010)
Role	General Manager In Business Management
Correspondence Address	2/F China Travel Building 77 Queens Road Central Hong Kong

Director Name	Mr Yue Ming Mo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 June 2008(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2013)
Role	General Manager
Country of Residence	Hong Kong
Correspondence Address	8/F Cts House 78-83 Connaught Road Central Hong Kong

Director Name	Mr Ming Li
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 May 2010(24 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2016)
Role	General Manager
Country of Residence	China
Correspondence Address	15f Cts(Hong Kong) Building 338 Guanganmen Nei Srettt Xuanwu District Beijing 100053 China

Director Name	Ms Ping Zhang
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 May 2013(27 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2016)
Role	General Manager
Country of Residence	China
Correspondence Address	8 22 Floor Jingan Centre 8, Bei San Huan East Road Beijing China

Director Name	Ms Mei Zhang
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2014(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Buildings London Wall Buildings London EC2M 5UU

Secretary Name	Ms Sarah Bland
Status	Resigned
Appointed	13 May 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	2 London Wall Buildings London Wall Buildings London EC2M 5UU

Director Name	Mr Yuquing Guo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 & 8 Regency Parade Finchley Road London NW3 5EG

Director Name	Mr Xiaodong Shen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2019)
Role	Cmpany Director
Country of Residence	China
Correspondence Address	7 & 8 Regency Parade Finchley Road London NW3 5EG

Director Name	Mr Xiaogang Xue
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	7 & 8 Regency Parade Finchley Road London NW3 5EG

Secretary Name	Ms Mei Zhang
Status	Resigned
Appointed	15 February 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	7 & 8 Regency Parade Finchley Road London NW3 5EG

Director Name	Mr Yufeng Han
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 601 Building 9 Fangqingyuan Baoshengli, Qinghe Haidian District Beijing 100192

Contact

Website	ctshorizons.com/
Telephone	020 78685590
Telephone region	London

Location

Registered Address	7 & 8 Regency Parade Finchley Road London NW3 5EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1.1m at £1	China Travel Services Hk LTD 68.81% Preference
486k at £1	China Travel Services Hk LTD 31.19% Ordinary

Financials

Year	2014
Net Worth	£1,199,802
Cash	£1,089,686
Current Liabilities	£319,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

23 April 2001	Delivered on: 1 May 2001 Persons entitled: Dao Heng Bank Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may have with the bank or under any deposit receipt. Outstanding
7 June 1996	Delivered on: 11 June 1996 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee. Particulars: All or any of the monies now or at any time in the future standing to the credit of account number: 001-186584-461. Outstanding
19 September 1995	Delivered on: 22 September 1995 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All or any of the monies now or at any time standing to the credit of account 001-186584 (maximum gbp 50,000.00). Outstanding

Filing History

8 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
25 May 2020	Confirmation statement made on 21 May 2020 with updates (5 pages)
20 August 2019	Appointment of Mr Qiang Qin as a director on 1 August 2019 (2 pages)
19 August 2019	Termination of appointment of Yuquing Guo as a director on 2 August 2019 (1 page)
16 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 August 2019	Termination of appointment of Xiaodong Shen as a director on 1 August 2019 (1 page)
15 August 2019	Termination of appointment of Mei Zhang as a secretary on 1 August 2019 (1 page)
15 August 2019	Appointment of Mr Yufeng Han as a director on 1 August 2019 (2 pages)
15 August 2019	Termination of appointment of Xiaogang Xue as a director on 1 August 2019 (1 page)
15 August 2019	Appointment of Mr Yuqing Guo as a secretary on 1 August 2019 (2 pages)
3 June 2019	Registered office address changed from 23 Austin Friars First Floor 23 Austin Friars London EC2N 2QP United Kingdom to 7 & 8 Regency Parade Finchley Road London NW3 5EG on 3 June 2019 (1 page)
31 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
23 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from 2 London Wall Buildings London Wall Buildings London EC2M 5UU England to 23 Austin Friars First Floor 23 Austin Friars London EC2N 2QP on 24 January 2018 (1 page)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 April 2017	Satisfaction of charge 2 in full (1 page)
12 April 2017	Satisfaction of charge 3 in full (1 page)
12 April 2017	Satisfaction of charge 1 in full (1 page)
12 April 2017	Satisfaction of charge 1 in full (1 page)
12 April 2017	Satisfaction of charge 2 in full (1 page)
12 April 2017	Satisfaction of charge 3 in full (1 page)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,558,000 (5 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,558,000 (5 pages)
1 March 2016	Appointment of Ms Mei Zhang as a secretary on 15 February 2016 (2 pages)
1 March 2016	Appointment of Ms Mei Zhang as a secretary on 15 February 2016 (2 pages)
29 February 2016	Termination of appointment of Sarah Bland as a secretary on 15 February 2016 (1 page)
29 February 2016	Appointment of Mr Xiaodong Shen as a director on 15 February 2016 (2 pages)
29 February 2016	Appointment of Mr Yuqing Guo as a director on 15 February 2016 (2 pages)
29 February 2016	Appointment of Mr. Xiaogang Xue as a director on 15 February 2016 (2 pages)
29 February 2016	Termination of appointment of Mei Zhang as a director on 15 February 2016 (1 page)
29 February 2016	Termination of appointment of Ping Zhang as a director on 15 February 2016 (1 page)
29 February 2016	Termination of appointment of Ming Li as a director on 15 February 2016 (1 page)
29 February 2016	Termination of appointment of Mei Zhang as a director on 15 February 2016 (1 page)
29 February 2016	Appointment of Mr Yuqing Guo as a director on 15 February 2016 (2 pages)
29 February 2016	Termination of appointment of Ming Li as a director on 15 February 2016 (1 page)
29 February 2016	Appointment of Mr. Xiaogang Xue as a director on 15 February 2016 (2 pages)
29 February 2016	Appointment of Mr Xiaodong Shen as a director on 15 February 2016 (2 pages)
29 February 2016	Termination of appointment of Sarah Bland as a secretary on 15 February 2016 (1 page)
29 February 2016	Termination of appointment of Ping Zhang as a director on 15 February 2016 (1 page)
19 November 2015	Registered office address changed from 8 Duncannon Street Golden Cross House London WC2N 4JF to 2 London Wall Buildings London Wall Buildings London EC2M 5UU on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 8 Duncannon Street Golden Cross House London WC2N 4JF to 2 London Wall Buildings London Wall Buildings London EC2M 5UU on 19 November 2015 (1 page)
23 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,558,000 (6 pages)
4 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,558,000 (6 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 June 2014	Director's details changed for Ms Mei Zhang on 1 April 2014 (2 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,558,000 (6 pages)
6 June 2014	Director's details changed for Ms Mei Zhang on 1 April 2014 (2 pages)
6 June 2014	Director's details changed for Ms Mei Zhang on 1 April 2014 (2 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,558,000 (6 pages)
13 May 2014	Appointment of Ms Sarah Bland as a secretary (2 pages)
13 May 2014	Termination of appointment of Heather Chan as a secretary (1 page)
13 May 2014	Termination of appointment of Heather Chan as a secretary (1 page)
13 May 2014	Appointment of Ms Sarah Bland as a secretary (2 pages)
1 March 2014	Appointment of Ms Mei Zhang as a director (2 pages)
1 March 2014	Appointment of Ms Mei Zhang as a director (2 pages)
12 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Appointment of Ms Ping Zhang as a director (2 pages)
22 May 2013	Termination of appointment of Yue Mo as a director (1 page)
22 May 2013	Termination of appointment of Yue Mo as a director (1 page)
22 May 2013	Appointment of Ms Ping Zhang as a director (2 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Registered office address changed from 17-19 Bedford Street London London WC2E 9HP United Kingdom on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 17-19 Bedford Street London London WC2E 9HP United Kingdom on 17 June 2011 (1 page)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
8 April 2011	Registered office address changed from 7 Upper St Martins Lane London WC2H 9DL on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 7 Upper St Martins Lane London WC2H 9DL on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 7 Upper St Martins Lane London WC2H 9DL on 8 April 2011 (1 page)
13 July 2010	Full accounts made up to 31 December 2009 (19 pages)
13 July 2010	Full accounts made up to 31 December 2009 (19 pages)
14 June 2010	Director's details changed for Yue Ming Mo on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Ming Li on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Ming Li on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Ming Li on 5 May 2010 (2 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Yue Ming Mo on 5 May 2010 (2 pages)
14 June 2010	Director's details changed for Yue Ming Mo on 5 May 2010 (2 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Fan Zhan as a director (1 page)
7 May 2010	Termination of appointment of Fan Zhan as a director (1 page)
7 May 2010	Appointment of Mr Ming Li as a director (2 pages)
7 May 2010	Appointment of Mr Ming Li as a director (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (19 pages)
17 August 2009	Full accounts made up to 31 December 2008 (19 pages)
3 July 2009	Return made up to 21/05/09; full list of members; amend (5 pages)
3 July 2009	Return made up to 21/05/09; full list of members; amend (5 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
23 July 2008	Appointment terminated director lixin han (1 page)
23 July 2008	Director appointed yue ming mo (2 pages)
23 July 2008	Appointment terminated director jianmin xie (1 page)
23 July 2008	Director appointed fan zhan (2 pages)
23 July 2008	Appointment terminated director lixin han (1 page)
23 July 2008	Appointment terminated director jianmin xie (1 page)
23 July 2008	Director appointed fan zhan (2 pages)
23 July 2008	Director appointed yue ming mo (2 pages)
27 June 2008	Full accounts made up to 31 December 2007 (19 pages)
27 June 2008	Full accounts made up to 31 December 2007 (19 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
12 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Return made up to 21/05/07; full list of members (7 pages)
18 June 2007	Return made up to 21/05/07; full list of members (7 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Return made up to 21/05/06; full list of members (7 pages)
8 June 2006	Return made up to 21/05/06; full list of members (7 pages)
8 September 2005	Resolutions RES13 ‐ Minutes of meeting 01/07/05 (1 page)
8 September 2005	Resolutions RES13 ‐ Minutes of meeting 01/07/05 (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
26 May 2005	Return made up to 21/05/05; full list of members (7 pages)
26 May 2005	Return made up to 21/05/05; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (17 pages)
2 July 2004	Full accounts made up to 31 December 2003 (17 pages)
16 June 2004	Return made up to 21/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	Return made up to 21/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2003	Full accounts made up to 31 December 2002 (29 pages)
4 July 2003	Full accounts made up to 31 December 2002 (29 pages)
2 June 2003	Return made up to 21/05/03; full list of members (7 pages)
2 June 2003	Return made up to 21/05/03; full list of members (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Location of register of members (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Location of register of members (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
10 July 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
10 July 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
29 May 2002	Return made up to 21/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2002	Return made up to 21/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
14 September 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
21 June 2001	Return made up to 21/05/01; full list of members (7 pages)
21 June 2001	Return made up to 21/05/01; full list of members (7 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
20 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
20 September 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
25 May 2000	Return made up to 21/05/00; full list of members (7 pages)
25 May 2000	Return made up to 21/05/00; full list of members (7 pages)
5 February 2000	Location of register of members (1 page)
5 February 2000	Location of register of members (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
6 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 June 1999	Return made up to 21/05/99; no change of members (5 pages)
16 June 1999	Return made up to 21/05/99; no change of members (5 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
12 June 1998	Return made up to 21/05/98; full list of members (6 pages)
12 June 1998	Return made up to 21/05/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (16 pages)
30 September 1997	Full accounts made up to 31 December 1996 (16 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
18 July 1997	Return made up to 21/05/97; no change of members (5 pages)
18 July 1997	Return made up to 21/05/97; no change of members (5 pages)
11 September 1996	Full accounts made up to 31 December 1995 (17 pages)
11 September 1996	Full accounts made up to 31 December 1995 (17 pages)
25 June 1996	Return made up to 21/05/96; no change of members (5 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 21/05/96; no change of members (5 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director's particulars changed (1 page)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Director resigned (2 pages)
14 May 1996	Director resigned (2 pages)
14 May 1996	New director appointed (1 page)
14 May 1996	New director appointed (1 page)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
11 September 1995	Full accounts made up to 31 December 1994 (14 pages)
31 May 1995	Return made up to 21/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1995	Return made up to 21/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1995	Registered office changed on 16/03/95 from: 24 cambridge circus london WC2H 8AF (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 24 cambridge circus london WC2H 8AF (1 page)
19 January 1995	Ad 20/12/94--------- Â£ si 1308000@1=1308000 Â£ ic 250000/1558000 (2 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1995	Ad 20/12/94--------- Â£ si 1308000@1=1308000 Â£ ic 250000/1558000 (2 pages)
19 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1988	Wd 17/08/88 ad 25/07/88--------- Â£ si 164000@1=164000 Â£ ic 86000/250000 (2 pages)
12 September 1988	Wd 17/08/88 ad 25/07/88--------- Â£ si 164000@1=164000 Â£ ic 86000/250000 (2 pages)
12 September 1988	Wd 17/08/88 ad 25/07/88--------- Â£ si 36000@1=36000 Â£ ic 50000/86000 (2 pages)
12 September 1988	Wd 17/08/88 ad 25/07/88--------- Â£ si 36000@1=36000 Â£ ic 50000/86000 (2 pages)
8 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 September 1988	Memorandum and Articles of Association (15 pages)
8 September 1988	Memorandum and Articles of Association (15 pages)
5 September 1988	Company name changed U.K. china travel service limite d\certificate issued on 06/09/88 (2 pages)
5 September 1988	Company name changed U.K. china travel service limite d\certificate issued on 06/09/88 (2 pages)
16 September 1985	Certificate of incorporation (1 page)
16 September 1985	Certificate of incorporation (1 page)

China Travel Service (U.K.) Limited

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