Grosvenor Travel Management Ltd

Company Name	Grosvenor Travel Management Ltd
Directors	Paul East and Antonios Sofianos
Company Status	Active
Company Number	02531391
Category	Private Limited Company
Incorporation Date	15 August 1990(33 years, 8 months ago)
Previous Names	Vennture Travel Ltd. and Venture Travel Ltd

Business Activity

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

Directors

Secretary Name	Mr William John Pougher
Nationality	British
Status	Current
Appointed	03 April 2007(16 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Mr Paul East
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(26 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Mr Antonios Sofianos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Current
Appointed	23 February 2017(26 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Falcon Road London SW11 2LN

Director Name	Anthony John Venn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	8 Grampian Close Sutton Surrey SM2 5PH

Secretary Name	Mrs Marjory Mary Argent
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	102 Upland Road Sutton Surrey SM2 5JB

Director Name	Jill Alison Wolsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 August 1995)
Role	Sales & Marketing
Correspondence Address	18 Coleford Bridge Road Mytchett Camberley Surrey GU16 6DZ

Director Name	Rona Kinnaird
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 May 1997)
Role	Sales & Marketing
Correspondence Address	39 Dalebury Road London SW17 7HZ

Director Name	Lisa Black
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2004)
Role	Business Travel Agent
Correspondence Address	16b Mitcham Park Mitcham Surrey CR4 4EG

Secretary Name	Anthony John Venn
Nationality	British
Status	Resigned
Appointed	01 December 1998(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	8 Grampian Close Sutton Surrey SM2 5PH

Director Name	Mr Dominic Antony Joyce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(13 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr William John Pougher
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(13 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Richard Charles Turpin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(13 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 February 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Secretary Name	Joanne Lynn Lucas
Nationality	British
Status	Resigned
Appointed	29 December 2004(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2007)
Role	Company Director
Correspondence Address	Avondale House 6 Upperton Gardens Eastbourne East Sussex BN21 2AH

Contact

Telephone	020 86618100
Telephone region	London

Location

Registered Address	160 Falcon Road London SW11 2LN
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

400k at £1	Gillingham Contract Mgt LTD 80.00% Cumulative Redeemable Preference
100k at £1	Gillingham Contract Mgt LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,087,989
Cash	£1,164,247
Current Liabilities	£890,152

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

7 April 2016	Delivered on: 28 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 1997	Delivered on: 30 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 December 2002	Delivered on: 27 December 2002 Satisfied on: 6 November 2007 Persons entitled: Hsbc Bank PLC Classification: Rent deposit deed Secured details: Â£3,000 due or to become due from the company to the chargee. Particulars: Â£3,000 held in a deposit account designated "hsbc bank PLC re beynon parade-vennture deposit account" in respect of a lease of premises at ground floor & basement 22 and 23 beynon parade carshalton surrey. Fully Satisfied
8 November 1991	Delivered on: 18 November 1991 Satisfied on: 6 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
29 November 2022	Accounts for a small company made up to 28 February 2022 (9 pages)
25 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
5 November 2021	Accounts for a small company made up to 28 February 2021 (9 pages)
21 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
24 November 2020	Accounts for a small company made up to 29 February 2020 (10 pages)
15 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
9 March 2020	Registered office address changed from 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 160 Falcon Road London SW11 2LN on 9 March 2020 (1 page)
22 October 2019	Accounts for a small company made up to 28 February 2019 (9 pages)
7 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
21 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-28 (2 pages)
21 December 2018	Change of name notice (2 pages)
5 December 2018	Accounts for a small company made up to 28 February 2018 (16 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
7 November 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
9 June 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
9 June 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
10 March 2017	Termination of appointment of a director (1 page)
10 March 2017	Termination of appointment of a director (1 page)
9 March 2017	Termination of appointment of William John Pougher as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Richard Charles Turpin as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Dominic Antony Joyce as a director on 23 February 2017 (1 page)
9 March 2017	Appointment of Mr Paul East as a director on 23 February 2017 (2 pages)
9 March 2017	Termination of appointment of William John Pougher as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Dominic Antony Joyce as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Richard Charles Turpin as a director on 23 February 2017 (1 page)
9 March 2017	Appointment of Mr Paul East as a director on 23 February 2017 (2 pages)
9 March 2017	Appointment of Mr Antonios Sofianos as a director on 23 February 2017 (2 pages)
9 March 2017	Appointment of Mr Antonios Sofianos as a director on 23 February 2017 (2 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (11 pages)
5 July 2016	Full accounts made up to 31 December 2015 (11 pages)
28 April 2016	Registration of charge 025313910004, created on 7 April 2016 (26 pages)
28 April 2016	Registration of charge 025313910004, created on 7 April 2016 (26 pages)
3 August 2015	Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 3 August 2015 (1 page)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,000 (6 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,000 (6 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 500,000 (6 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (6 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (6 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (10 pages)
20 June 2012	Full accounts made up to 31 December 2011 (10 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2010	Director's details changed for Richard Charles Turpin on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr William John Pougher on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Dominic Anthony Joyce on 8 July 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Mr William John Pougher on 8 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Mr William John Pougher on 8 July 2010 (1 page)
13 July 2010	Secretary's details changed for Mr William John Pougher on 8 July 2010 (1 page)
13 July 2010	Director's details changed for Mr William John Pougher on 8 July 2010 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Dominic Anthony Joyce on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Richard Charles Turpin on 8 July 2010 (2 pages)
13 July 2010	Director's details changed for Dominic Anthony Joyce on 8 July 2010 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Mr William John Pougher on 8 July 2010 (1 page)
13 July 2010	Director's details changed for Richard Charles Turpin on 8 July 2010 (2 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Register inspection address has been changed (1 page)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 31 December 2008 (10 pages)
26 June 2009	Full accounts made up to 31 December 2008 (10 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2008	Registered office changed on 14/07/2008 from old inn house 2 carshalton road sutton surrey SM1 4RA united kingdom (1 page)
14 July 2008	Return made up to 08/07/08; full list of members (4 pages)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Return made up to 08/07/08; full list of members (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from old inn house 2 carshalton road sutton surrey SM1 4RA united kingdom (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 June 2008	Registered office changed on 20/06/2008 from 22-23 beynon road carshalton sutton surrey SM5 3RL (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 22-23 beynon road carshalton sutton surrey SM5 3RL (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
24 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
25 July 2006	Return made up to 08/07/06; full list of members (7 pages)
25 July 2006	Return made up to 08/07/06; full list of members (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
5 May 2005	Company name changed vennture travel LTD.\certificate issued on 05/05/05 (2 pages)
5 May 2005	Company name changed vennture travel LTD.\certificate issued on 05/05/05 (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: clarkson hyde consultants 137-143 high street sutton surrey , SM1 1JH (1 page)
5 January 2005	Registered office changed on 05/01/05 from: clarkson hyde consultants 137-143 high street sutton surrey , SM1 1JH (1 page)
29 July 2004	Return made up to 08/07/04; full list of members (7 pages)
29 July 2004	Return made up to 08/07/04; full list of members (7 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
1 July 2004	Full accounts made up to 31 December 2003 (12 pages)
1 July 2004	Full accounts made up to 31 December 2003 (12 pages)
1 August 2003	Return made up to 08/07/03; full list of members (7 pages)
1 August 2003	Return made up to 08/07/03; full list of members (7 pages)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Return made up to 23/07/02; full list of members (7 pages)
12 August 2002	Return made up to 23/07/02; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 June 2002	Full accounts made up to 31 December 2001 (10 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2000	Return made up to 15/08/00; full list of members (6 pages)
17 October 2000	Return made up to 15/08/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 December 1999 (9 pages)
18 July 2000	Full accounts made up to 31 December 1999 (9 pages)
19 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
19 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
7 January 2000	Ad 15/12/99--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
7 January 2000	Ad 15/12/99--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
14 September 1999	Return made up to 15/08/99; no change of members (4 pages)
14 September 1999	Return made up to 15/08/99; no change of members (4 pages)
7 May 1999	Full accounts made up to 31 December 1998 (9 pages)
7 May 1999	Full accounts made up to 31 December 1998 (9 pages)
24 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 August 1998	Return made up to 15/08/98; no change of members (4 pages)
24 August 1998	Return made up to 15/08/98; no change of members (4 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Return made up to 15/08/97; full list of members (6 pages)
15 August 1997	Return made up to 15/08/97; full list of members (6 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (9 pages)
4 June 1997	Full accounts made up to 31 December 1996 (9 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
24 December 1996	Ad 12/12/96--------- Â£ si 70000@1=70000 Â£ ic 330000/400000 (2 pages)
24 December 1996	Ad 12/12/96--------- Â£ si 70000@1=70000 Â£ ic 330000/400000 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
9 September 1996	Return made up to 15/08/96; full list of members (6 pages)
9 September 1996	Return made up to 15/08/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (9 pages)
2 July 1996	Full accounts made up to 31 December 1995 (9 pages)
19 January 1996	Minutes of egm (1 page)
19 January 1996	Minutes of egm (1 page)
17 January 1996	Â£ nc 300000/500000 20/12/95 (1 page)
17 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1996	Â£ nc 300000/500000 20/12/95 (1 page)
17 January 1996	Ad 18/12/95--------- Â£ si 30000@1=30000 Â£ ic 300000/330000 (2 pages)
17 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1996	Ad 18/12/95--------- Â£ si 30000@1=30000 Â£ ic 300000/330000 (2 pages)
27 November 1995	Director's particulars changed;director resigned (2 pages)
27 November 1995	Director's particulars changed;director resigned (2 pages)
11 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 June 1995	Ad 05/06/95--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
22 June 1995	Â£ nc 100000/300000 05/06/95 (1 page)
22 June 1995	Ad 05/06/95--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
22 June 1995	Â£ nc 100000/300000 05/06/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 June 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
28 June 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
22 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1992	Ad 01/07/92--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
22 July 1992	Ad 01/07/92--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
22 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1992	Â£ nc 50000/100000 01/07/92 (1 page)
22 July 1992	Â£ nc 50000/100000 01/07/92 (1 page)
8 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1991	Ad 23/07/91--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
8 August 1991	Company name changed uniglobe vennture travel LTD\certificate issued on 09/08/91 (2 pages)
8 August 1991	Â£ nc 1000/50000 23/07/91 (1 page)
8 August 1991	Company name changed uniglobe vennture travel LTD\certificate issued on 09/08/91 (2 pages)
8 August 1991	Ad 23/07/91--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
8 August 1991	Â£ nc 1000/50000 23/07/91 (1 page)
22 July 1991	Company name changed exchange (epsom) LIMITED\certificate issued on 23/07/91 (2 pages)
22 July 1991	Company name changed exchange (epsom) LIMITED\certificate issued on 23/07/91 (2 pages)
25 September 1990	Memorandum and Articles of Association (7 pages)
25 September 1990	Memorandum and Articles of Association (7 pages)
20 September 1990	Company name changed looktrip LIMITED\certificate issued on 21/09/90 (2 pages)
20 September 1990	Company name changed looktrip LIMITED\certificate issued on 21/09/90 (2 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1990	Incorporation (9 pages)
15 August 1990	Incorporation (9 pages)

Grosvenor Travel Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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