Kirker Travel Services Limited

Company Name	Kirker Travel Services Limited
Directors	Francis Torrilla and Matthew John Quinlisk
Company Status	Active
Company Number	03019363
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 2 months ago)
Previous Name	Robincourt Limited

Business Activity

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

Directors

Director Name	Mr Francis Torrilla
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(15 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterloo Court 10 Theed Street London SE1 8ST

Secretary Name	Mrs Karen Margaret Wallis
Status	Current
Appointed	25 March 2019(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	4 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Mr Matthew John Quinlisk
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Touristik House One Dorking Office Park Dorking RH4 1HJ

Secretary Name	David Martyn Wynn Simpson
Nationality	British
Status	Resigned
Appointed	30 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2002)
Role	Solicitor
Correspondence Address	34 St Nicholas Street Bristol Avon BS1 1TS

Director Name	Robin James Fawcett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	Little Foxhold Crookham Common Newbury Berkshire RG19 8EL

Director Name	Mr Christopher Ian Kirker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2002)
Role	Travel Agent
Country of Residence	England
Correspondence Address	125 Taybridge Road London SW11 5PX

Director Name	Mr John Blacklaws Macneill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	1 Ridgelands Fetcham KT22 9DB

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Simon Geoffrey Vardigans
Nationality	British
Status	Resigned
Appointed	20 December 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Director Name	Sue Anne Hilbre Biggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 June 2007)
Role	Managing Director
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Max Ernst Katz
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Mark Richard Norman
Nationality	British
Status	Resigned
Appointed	27 October 2006(11 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Mark Richard Norman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(12 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Nicholas Beaumont Tudor Hughes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Joanna Edmunds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2012)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	4 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Mr Mark Norman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Mr Derek Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Miss Sally Jane Perez-Adamson
Status	Resigned
Appointed	30 April 2015(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2019)
Role	Company Director
Correspondence Address	4 Waterloo Court 10 Theed Street London SE1 8ST

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Contact

Website	kirkerholidays.com
Telephone	020 75931899
Telephone region	London

Location

Registered Address	4 Waterloo Court 10 Theed Street London SE1 8ST
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Kirker Travel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,294,736
Gross Profit	£2,000,056
Net Worth	£40,000
Cash	£2,613

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (90 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
3 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages)
3 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
3 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
27 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages)
27 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
14 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages)
12 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages)
23 August 2022	Appointment of Mr Matthew John Quinlisk as a director on 19 August 2022 (2 pages)
23 August 2022	Termination of appointment of Derek Jones as a director on 19 August 2022 (1 page)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
11 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (77 pages)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (77 pages)
11 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
2 October 2019	Change of details for Kuoni as a person with significant control on 30 August 2017 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 March 2019	Appointment of Mrs Karen Margaret Wallis as a secretary on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Sally Jane Perez-Adamson as a secretary on 25 March 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (13 pages)
21 September 2016	Full accounts made up to 31 December 2015 (13 pages)
1 March 2016	Termination of appointment of Mark Norman as a director on 30 April 2015 (1 page)
1 March 2016	Termination of appointment of Mark Norman as a director on 30 April 2015 (1 page)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (4 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
30 April 2015	Appointment of Miss Sally Jane Perez-Adamson as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Miss Sally Jane Perez-Adamson as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 40,000 (5 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 40,000 (5 pages)
2 April 2014	Full accounts made up to 31 December 2013 (10 pages)
2 April 2014	Full accounts made up to 31 December 2013 (10 pages)
19 December 2013	Appointment of Mr Derek Jones as a director (2 pages)
19 December 2013	Appointment of Mr Derek Jones as a director (2 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40,000 (4 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40,000 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
13 September 2013	Full accounts made up to 31 December 2012 (10 pages)
18 February 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
18 February 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
6 January 2011	Appointment of Mr Francis Torrilla as a director (2 pages)
6 January 2011	Appointment of Mr Francis Torrilla as a director (2 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 July 2010	Appointment of Mr Mark Norman as a director (2 pages)
20 July 2010	Appointment of Mr Mark Norman as a director (2 pages)
19 July 2010	Termination of appointment of Max Katz as a director (1 page)
19 July 2010	Termination of appointment of Max Katz as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 March 2010	Appointment of Joanna Edmunds as a director (2 pages)
9 March 2010	Appointment of Joanna Edmunds as a director (2 pages)
6 January 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
6 January 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (11 pages)
30 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 November 2008	Director's change of particulars / nicholas hughes / 10/11/2008 (1 page)
10 November 2008	Return made up to 30/09/08; full list of members (3 pages)
10 November 2008	Return made up to 30/09/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / nicholas hughes / 10/11/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2007	Notice of resolution removing auditor (1 page)
21 October 2007	Notice of resolution removing auditor (1 page)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
2 October 2007	Auditor's resignation (1 page)
2 October 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
29 June 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
29 June 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 April 2007	Full accounts made up to 30 September 2006 (14 pages)
1 April 2007	Full accounts made up to 30 September 2006 (14 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
13 October 2006	Return made up to 30/09/06; full list of members (7 pages)
13 October 2006	Return made up to 30/09/06; full list of members (7 pages)
3 March 2006	Full accounts made up to 30 September 2005 (11 pages)
3 March 2006	Full accounts made up to 30 September 2005 (11 pages)
11 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members (7 pages)
4 March 2005	Full accounts made up to 30 September 2004 (11 pages)
4 March 2005	Full accounts made up to 30 September 2004 (11 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
14 September 2004	Registered office changed on 14/09/04 from: 3 new concordia wharf mill street london SE1 2BB (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 3 new concordia wharf mill street london SE1 2BB (1 page)
28 July 2004	Full accounts made up to 30 September 2003 (11 pages)
28 July 2004	Full accounts made up to 30 September 2003 (11 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 February 2003	Return made up to 28/01/03; full list of members (7 pages)
6 February 2003	Return made up to 28/01/03; full list of members (7 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2003	Declaration of assistance for shares acquisition (9 pages)
17 January 2003	Declaration of assistance for shares acquisition (9 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 12 great james street london WC1N 3DR (1 page)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 12 great james street london WC1N 3DR (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Full accounts made up to 30 September 2002 (8 pages)
23 December 2002	Full accounts made up to 30 September 2002 (8 pages)
7 August 2002	Amending 882 iss 08/11/95 (2 pages)
7 August 2002	Amending 882 iss 08/11/95 (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: the post house burrington bristol BS40 7AA (1 page)
15 June 2002	Registered office changed on 15/06/02 from: the post house burrington bristol BS40 7AA (1 page)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
31 December 2001	Full accounts made up to 30 September 2001 (8 pages)
31 December 2001	Full accounts made up to 30 September 2001 (8 pages)
26 October 2001	Registered office changed on 26/10/01 from: 12 great james street marriott harrison london WC1N 3DR (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 12 great james street marriott harrison london WC1N 3DR (1 page)
3 September 2001	Registered office changed on 03/09/01 from: the post house the village burrington bristol BS40 7AA (1 page)
3 September 2001	Registered office changed on 03/09/01 from: the post house the village burrington bristol BS40 7AA (1 page)
13 February 2001	Return made up to 08/02/01; full list of members (6 pages)
13 February 2001	Return made up to 08/02/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 30 September 2000 (8 pages)
20 December 2000	Full accounts made up to 30 September 2000 (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
7 March 2000	Return made up to 08/02/00; full list of members (6 pages)
7 March 2000	Return made up to 08/02/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
11 February 1999	Return made up to 08/02/99; full list of members (6 pages)
11 February 1999	Return made up to 08/02/99; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: trumps p o box 8000 one redcliff street bristol BS99 2SD (1 page)
17 December 1998	Registered office changed on 17/12/98 from: trumps p o box 8000 one redcliff street bristol BS99 2SD (1 page)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
14 July 1998	Full accounts made up to 30 September 1997 (9 pages)
9 February 1998	Return made up to 08/02/98; no change of members 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
9 February 1998	Return made up to 08/02/98; no change of members 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
28 January 1998	Registered office changed on 28/01/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 34 st nicholas street bristol BS1 1TS (1 page)
3 August 1997	Full accounts made up to 30 September 1996 (8 pages)
3 August 1997	Full accounts made up to 30 September 1996 (8 pages)
18 February 1997	Return made up to 08/02/97; no change of members (4 pages)
18 February 1997	Return made up to 08/02/97; no change of members (4 pages)
27 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1996	Return made up to 08/02/96; full list of members (6 pages)
8 March 1996	Return made up to 08/02/96; full list of members (6 pages)
5 January 1996	Ad 20/12/95--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages)
5 January 1996	Ad 20/12/95--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
22 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1995	Nc inc already adjusted 20/12/95 (1 page)
22 December 1995	Nc inc already adjusted 20/12/95 (1 page)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 November 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 November 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	£ nc 1000/10000 01/11/95 (1 page)
14 November 1995	Ad 08/11/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 November 1995	Ad 08/11/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Â£ nc 1000/10000 01/11/95 (1 page)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 November 1995	Company name changed robincourt LIMITED\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed robincourt LIMITED\certificate issued on 08/11/95 (4 pages)
3 March 1995	Memorandum and Articles of Association (15 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1995	Memorandum and Articles of Association (15 pages)
3 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1995	Incorporation (21 pages)
8 February 1995	Incorporation (21 pages)

Kirker Travel Services Limited

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