Fred. Olsen Travel Limited

Company Name	Fred. Olsen Travel Limited
Company Status	Active
Company Number	02287241
Category	Private Limited Company
Incorporation Date	15 August 1988(35 years, 8 months ago)

Business Activity

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

Directors

Director Name	Steven John Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(16 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL

Director Name	Penelope Jane Edgar
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(23 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL

Secretary Name	Penelope Jane Edgar
Nationality	British
Status	Current
Appointed	29 June 2012(23 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(24 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ian Edward Brooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(31 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Alfred Henry Reeves
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Westerfield Road Ipswich Suffolk IP4 3AF

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1991(3 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Director Name	Mr Nigel Ronald Lingard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Whitefield East Bergholt Colchester Essex CO7 6SP

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr Paul Michael Brigginshaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(7 years after company formation)
Appointment Duration	20 years, 6 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Mr Alfred Henry Reeves
Nationality	British
Status	Resigned
Appointed	04 September 1995(7 years after company formation)
Appointment Duration	16 years, 10 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Westerfield Road Ipswich Suffolk IP4 3AF

Director Name	Mr Michael Howard Rodwell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL

Director Name	Kristine Edle Olsen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2003)
Role	Company Director
Correspondence Address	Biskop Grimelundsveien 21 Vinderen Oslo 3 Foreign

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2010(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Nathan Richard Philpot
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2016)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fred Olsen House White House Road Ipswich Suffolk IP1 5LL

Contact

Website	fredolsentravel.co.uk
Telephone	020 79318888
Telephone region	London

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700k at £1	Fred.olsen LTD 100.00% Ordinary
1 at £1	Cannon Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£14,439,000
Gross Profit	£4,413,000
Net Worth	£1,124,000
Cash	£4,082,000
Current Liabilities	£9,839,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

24 January 2024	Statement of capital following an allotment of shares on 24 December 2023 GBP 1,530,000 (3 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
22 June 2023	Full accounts made up to 25 December 2022 (22 pages)
24 May 2023	Director's details changed for Steven John Williams on 24 May 2023 (2 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
13 June 2022	Full accounts made up to 25 December 2021 (22 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
25 June 2021	Full accounts made up to 25 December 2020 (22 pages)
18 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,030,000 (3 pages)
11 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 25 December 2019 (22 pages)
7 January 2020	Appointment of Mr Ian Edward Brooks as a director on 2 January 2020 (2 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
2 September 2019	Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page)
11 July 2019	Full accounts made up to 25 December 2018 (20 pages)
9 April 2019	Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019 (1 page)
21 December 2018	Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 (2 pages)
11 December 2018	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 June 2018	Full accounts made up to 25 December 2017 (21 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 25 December 2016 (21 pages)
10 July 2017	Full accounts made up to 25 December 2016 (21 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
26 August 2016	Full accounts made up to 25 December 2015 (21 pages)
26 August 2016	Full accounts made up to 25 December 2015 (21 pages)
15 July 2016	Termination of appointment of Nathan Richard Philpot as a director on 8 July 2016 (2 pages)
15 July 2016	Termination of appointment of Nathan Richard Philpot as a director on 8 July 2016 (2 pages)
16 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
16 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 700,000 (8 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 700,000 (8 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 700,000 (8 pages)
4 September 2015	Full accounts made up to 25 December 2014 (21 pages)
4 September 2015	Full accounts made up to 25 December 2014 (21 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 700,000 (8 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 700,000 (8 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 700,000 (8 pages)
17 July 2014	Full accounts made up to 25 December 2013 (21 pages)
17 July 2014	Full accounts made up to 25 December 2013 (21 pages)
13 November 2013	Director's details changed for Mr Michael Howard Rodwell on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Steven John Williams on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 700,000 (8 pages)
13 November 2013	Director's details changed for Mr Michael Howard Rodwell on 2 November 2013 (2 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 700,000 (8 pages)
13 November 2013	Director's details changed for Mr Michael Howard Rodwell on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Steven John Williams on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
13 November 2013	Director's details changed for Steven John Williams on 2 November 2013 (2 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 700,000 (8 pages)
28 August 2013	Full accounts made up to 25 December 2012 (20 pages)
28 August 2013	Full accounts made up to 25 December 2012 (20 pages)
26 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
26 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
26 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
26 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 September 2012	Full accounts made up to 25 December 2011 (20 pages)
19 September 2012	Full accounts made up to 25 December 2011 (20 pages)
17 August 2012	Appointment of Mr Nathan Richard Philpot as a director (3 pages)
17 August 2012	Appointment of Mr Nathan Richard Philpot as a director (3 pages)
16 July 2012	Appointment of Penelope Jane Edgar as a secretary (3 pages)
16 July 2012	Appointment of Penelope Jane Edgar as a secretary (3 pages)
16 July 2012	Termination of appointment of Alfred Reeves as a secretary (2 pages)
16 July 2012	Termination of appointment of Alfred Reeves as a director (2 pages)
16 July 2012	Appointment of Penelope Jane Edgar as a director (3 pages)
16 July 2012	Appointment of Penelope Jane Edgar as a director (3 pages)
16 July 2012	Termination of appointment of Alfred Reeves as a secretary (2 pages)
16 July 2012	Termination of appointment of Alfred Reeves as a director (2 pages)
18 January 2012	Termination of appointment of Nigel Lingard as a director (2 pages)
18 January 2012	Termination of appointment of Nigel Lingard as a director (2 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011	Auditor's resignation (1 page)
2 November 2011	Auditor's resignation (1 page)
28 October 2011	Auditor's resignation (1 page)
28 October 2011	Auditor's resignation (1 page)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
8 September 2011	Full accounts made up to 25 December 2010 (20 pages)
8 September 2011	Full accounts made up to 25 December 2010 (20 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
23 September 2010	Full accounts made up to 25 December 2009 (20 pages)
23 September 2010	Full accounts made up to 25 December 2009 (20 pages)
7 July 2010	Termination of appointment of John Wallace as a director (2 pages)
7 July 2010	Termination of appointment of John Wallace as a director (2 pages)
16 June 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
16 June 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
9 February 2010	Memorandum and Articles of Association (5 pages)
9 February 2010	Memorandum and Articles of Association (5 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2009	Memorandum and Articles of Association (7 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 700,000 (4 pages)
20 November 2009	Memorandum and Articles of Association (7 pages)
20 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 700,000 (4 pages)
13 November 2009	Director's details changed for Mr Alfred Henry Reeves on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Ronald Lingard on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Alfred Henry Reeves on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Michael Howard Rodwell on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Steven John Williams on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Ronald Lingard on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Steven John Williams on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Michael Howard Rodwell on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
8 September 2009	Full accounts made up to 25 December 2008 (18 pages)
8 September 2009	Full accounts made up to 25 December 2008 (18 pages)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 May 2009	Director's change of particulars / steven williams / 22/05/2009 (1 page)
22 May 2009	Director's change of particulars / steven williams / 22/05/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
7 November 2008	Return made up to 02/11/08; full list of members (5 pages)
7 November 2008	Return made up to 02/11/08; full list of members (5 pages)
15 October 2008	Full accounts made up to 25 December 2007 (18 pages)
15 October 2008	Full accounts made up to 25 December 2007 (18 pages)
26 November 2007	Return made up to 02/11/07; no change of members (9 pages)
26 November 2007	Return made up to 02/11/07; no change of members (9 pages)
12 October 2007	Full accounts made up to 25 December 2006 (18 pages)
12 October 2007	Full accounts made up to 25 December 2006 (18 pages)
22 January 2007	Ad 14/12/06--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
22 January 2007	Ad 14/12/06--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (9 pages)
28 November 2006	Return made up to 02/11/06; full list of members (9 pages)
4 September 2006	Full accounts made up to 25 December 2005 (19 pages)
4 September 2006	Full accounts made up to 25 December 2005 (19 pages)
5 December 2005	Return made up to 02/11/05; full list of members (9 pages)
5 December 2005	Return made up to 02/11/05; full list of members (9 pages)
27 July 2005	Full accounts made up to 25 December 2004 (16 pages)
27 July 2005	Full accounts made up to 25 December 2004 (16 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
25 November 2004	Return made up to 02/11/04; full list of members (9 pages)
25 November 2004	Return made up to 02/11/04; full list of members (9 pages)
15 October 2004	Full accounts made up to 25 December 2003 (16 pages)
15 October 2004	Full accounts made up to 25 December 2003 (16 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
29 November 2003	Return made up to 02/11/03; full list of members (9 pages)
29 November 2003	Return made up to 02/11/03; full list of members (9 pages)
16 October 2003	Full accounts made up to 25 December 2002 (14 pages)
16 October 2003	Full accounts made up to 25 December 2002 (14 pages)
11 November 2002	Return made up to 02/11/02; full list of members (9 pages)
11 November 2002	Return made up to 02/11/02; full list of members (9 pages)
16 October 2002	Full accounts made up to 25 December 2001 (14 pages)
16 October 2002	Full accounts made up to 25 December 2001 (14 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Full accounts made up to 25 December 2000 (14 pages)
10 October 2001	Full accounts made up to 25 December 2000 (14 pages)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P2RX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P2RX (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 November 2000	New director appointed (2 pages)
26 October 2000	Full accounts made up to 25 December 1999 (14 pages)
26 October 2000	Full accounts made up to 25 December 1999 (14 pages)
30 November 1999	Return made up to 02/11/99; full list of members (8 pages)
30 November 1999	Return made up to 02/11/99; full list of members (8 pages)
21 September 1999	Full accounts made up to 25 December 1998 (13 pages)
21 September 1999	Full accounts made up to 25 December 1998 (13 pages)
19 November 1998	Return made up to 02/11/98; no change of members (6 pages)
19 November 1998	Return made up to 02/11/98; no change of members (6 pages)
19 October 1998	Full accounts made up to 25 December 1997 (12 pages)
19 October 1998	Full accounts made up to 25 December 1997 (12 pages)
17 November 1997	Return made up to 02/11/97; no change of members (6 pages)
17 November 1997	Return made up to 02/11/97; no change of members (6 pages)
22 August 1997	Full accounts made up to 25 December 1996 (12 pages)
22 August 1997	Full accounts made up to 25 December 1996 (12 pages)
15 November 1996	Return made up to 02/11/96; full list of members (8 pages)
15 November 1996	Return made up to 02/11/96; full list of members (8 pages)
19 July 1996	Full accounts made up to 25 December 1995 (13 pages)
19 July 1996	Full accounts made up to 25 December 1995 (13 pages)
16 November 1995	Return made up to 02/11/95; no change of members (6 pages)
16 November 1995	Return made up to 02/11/95; no change of members (6 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	New director appointed (2 pages)
23 June 1995	Full accounts made up to 25 December 1994 (13 pages)
23 June 1995	Full accounts made up to 25 December 1994 (13 pages)
15 August 1988	Incorporation (18 pages)

Fred. Olsen Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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