The Freedom Travel Group Limited

Company Name	The Freedom Travel Group Limited
Directors	Justin Lee Russell and Thomas Cook Group Management Services Limited
Company Status	Liquidation
Company Number	03816981
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Previous Names	Ever 1185 Limited and All Stars Travel Limited

Business Activity

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

Directors

Secretary Name	Shirley Bradley
Nationality	British
Status	Current
Appointed	01 October 2011(12 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Justin Lee Russell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Current
Appointed	07 November 2012(13 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Graeme Paul Knowles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chantry Avenue Hartford Northwich Cheshire CW8 1LZ

Secretary Name	Mr Graeme Paul Knowles
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chantry Avenue Hartford Northwich Cheshire CW8 1LZ

Director Name	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2003)
Role	Strategic Planning & Developme
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Secretary Name	Michael Russell
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2003)
Role	Strategic Planning & Developme
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Daren Wallis
Nationality	British
Status	Resigned
Appointed	08 February 2003(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Mr Mark Christopher Nevin
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Alistair Mark Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2007)
Role	General Manager Travel Group
Country of Residence	United Kingdom
Correspondence Address	64 Cheddleton Park Avenue Cheddleton Leek Staffordshire ST13 7NS

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	United Kingdom
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2011)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Kerry Joseph Costello
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Mr Peter Leslie Healey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Barrington Court Rayleigh Road Hutton Brentwood Essex CM13 1AX

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	17 June 2011(11 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Michelle Louise Macmahon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Philip John Aird Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr David Michael Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(13 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 February 2013)
Role	Cfo Uk&I
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Joanna Rubinstein Wild
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(19 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£3,842,000
Gross Profit	£3,842,000
Net Worth	£3,240,000
Cash	£59,081,000
Current Liabilities	£58,384,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 June 2019 (4 years, 10 months ago)
Next Return Due	23 June 2020 (overdue)

Filing History

15 October 2019	Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to Kpmg Llp, 15 Canada Square Canary Wharf London E14 5GL on 15 October 2019 (2 pages)
7 October 2019	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on 7 October 2019 (2 pages)
4 October 2019	Order of court to wind up (7 pages)
25 September 2019	Memorandum and Articles of Association (9 pages)
25 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 September 2019	Amended full accounts made up to 30 September 2018 (34 pages)
5 August 2019	Full accounts made up to 30 September 2018 (34 pages)
14 June 2019	Termination of appointment of Alan Charles Donald as a director on 14 June 2019 (1 page)
14 June 2019	Appointment of Mr Justin Lee Russell as a director on 14 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
22 November 2018	Termination of appointment of Paul Andrew Hemingway as a director on 22 November 2018 (1 page)
22 November 2018	Appointment of Mr Alan Charles Donald as a director on 22 November 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
20 April 2018	Full accounts made up to 30 September 2017 (29 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
12 April 2017	Full accounts made up to 30 September 2016 (28 pages)
12 April 2017	Full accounts made up to 30 September 2016 (28 pages)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 March 2016	Full accounts made up to 30 September 2015 (26 pages)
9 March 2016	Full accounts made up to 30 September 2015 (26 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 130,000 (4 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 130,000 (4 pages)
21 April 2015	Full accounts made up to 30 September 2014 (22 pages)
21 April 2015	Full accounts made up to 30 September 2014 (22 pages)
19 January 2015	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 (1 page)
19 January 2015	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 (1 page)
19 January 2015	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 (1 page)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 130,000 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 130,000 (4 pages)
29 May 2014	Termination of appointment of Nigel Arthur as a director (1 page)
29 May 2014	Termination of appointment of Nigel Arthur as a director (1 page)
24 March 2014	Full accounts made up to 30 September 2013 (22 pages)
24 March 2014	Full accounts made up to 30 September 2013 (22 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
17 April 2013	Full accounts made up to 30 September 2012 (29 pages)
17 April 2013	Full accounts made up to 30 September 2012 (29 pages)
18 March 2013	Appointment of Nigel John Arthur as a director (2 pages)
18 March 2013	Appointment of Nigel John Arthur as a director (2 pages)
14 March 2013	Appointment of Joanna Rubinstein Wild as a director (2 pages)
14 March 2013	Appointment of Joanna Rubinstein Wild as a director (2 pages)
27 February 2013	Termination of appointment of David Taylor as a director (1 page)
27 February 2013	Termination of appointment of David Taylor as a director (1 page)
16 January 2013	Sect 519 (2 pages)
16 January 2013	Sect 519 (2 pages)
14 January 2013	Appointment of Paul Andrew Hemingway as a director (2 pages)
14 January 2013	Appointment of Paul Andrew Hemingway as a director (2 pages)
11 January 2013	Appointment of David Michael Taylor as a director (2 pages)
11 January 2013	Termination of appointment of Philip Aird Mash as a director (1 page)
11 January 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
11 January 2013	Termination of appointment of Ian Ailles as a director (1 page)
11 January 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
11 January 2013	Termination of appointment of Ian Ailles as a director (1 page)
11 January 2013	Appointment of David Michael Taylor as a director (2 pages)
11 January 2013	Termination of appointment of Philip Aird Mash as a director (1 page)
7 November 2012	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
7 November 2012	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
12 September 2012	Full accounts made up to 30 September 2011 (20 pages)
12 September 2012	Full accounts made up to 30 September 2011 (20 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 November 2011	Previous accounting period shortened from 4 January 2012 to 30 September 2011 (3 pages)
21 November 2011	Previous accounting period shortened from 4 January 2012 to 30 September 2011 (3 pages)
21 November 2011	Previous accounting period shortened from 4 January 2012 to 30 September 2011 (3 pages)
11 November 2011	Appointment of Philip John Aird Mash as a director (3 pages)
11 November 2011	Appointment of Philip John Aird Mash as a director (3 pages)
7 November 2011	Appointment of Michelle Louise Macmahon as a director (3 pages)
7 November 2011	Appointment of Michelle Louise Macmahon as a director (3 pages)
4 November 2011	Appointment of Shirley Bradley as a secretary (3 pages)
4 November 2011	Appointment of Shirley Bradley as a secretary (3 pages)
4 November 2011	Appointment of Mr Ian Simon Ailles as a director (3 pages)
4 November 2011	Appointment of Mr Ian Simon Ailles as a director (3 pages)
3 November 2011	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 November 2011 (2 pages)
3 October 2011	Termination of appointment of Caroline Sellers as a secretary (1 page)
3 October 2011	Termination of appointment of Michael Greenacre as a director (1 page)
3 October 2011	Termination of appointment of Michael Greenacre as a director (1 page)
3 October 2011	Termination of appointment of Paul Hemingway as a director (1 page)
3 October 2011	Termination of appointment of Paul Hemingway as a director (1 page)
3 October 2011	Termination of appointment of Mark Nevin as a director (1 page)
3 October 2011	Termination of appointment of Caroline Sellers as a secretary (1 page)
3 October 2011	Termination of appointment of Mark Nevin as a director (1 page)
15 August 2011	Full accounts made up to 1 January 2011 (21 pages)
15 August 2011	Full accounts made up to 1 January 2011 (21 pages)
15 August 2011	Full accounts made up to 1 January 2011 (21 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
11 July 2011	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
11 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
11 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
11 July 2011	Termination of appointment of Katherine Eldridge as a secretary (1 page)
11 July 2011	Termination of appointment of Katherine Eldridge as a secretary (1 page)
9 March 2011	Termination of appointment of Peter Healey as a director (1 page)
9 March 2011	Termination of appointment of Peter Healey as a director (1 page)
25 November 2010	Termination of appointment of Kerry Costello as a director (1 page)
25 November 2010	Termination of appointment of Kerry Costello as a director (1 page)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Full accounts made up to 2 January 2010 (26 pages)
7 July 2010	Full accounts made up to 2 January 2010 (26 pages)
7 July 2010	Full accounts made up to 2 January 2010 (26 pages)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
11 May 2009	Full accounts made up to 10 January 2009 (24 pages)
11 May 2009	Full accounts made up to 10 January 2009 (24 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
6 August 2008	Return made up to 30/07/08; full list of members (6 pages)
6 August 2008	Return made up to 30/07/08; full list of members (6 pages)
11 June 2008	Director appointed mr peter leslie healey (1 page)
11 June 2008	Director appointed mr peter leslie healey (1 page)
2 May 2008	Full accounts made up to 12 January 2008 (16 pages)
2 May 2008	Full accounts made up to 12 January 2008 (16 pages)
30 April 2008	Director appointed mr kerry joseph costello (1 page)
30 April 2008	Director appointed mr kerry joseph costello (1 page)
4 April 2008	Director appointed mr mark christopher nevin (1 page)
4 April 2008	Director appointed mr mark christopher nevin (1 page)
26 March 2008	Appointment terminated director mark nevin (1 page)
26 March 2008	Appointment terminated director mark nevin (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
14 June 2007	Full accounts made up to 27 January 2007 (16 pages)
14 June 2007	Full accounts made up to 27 January 2007 (16 pages)
14 August 2006	Full accounts made up to 28 January 2006 (14 pages)
14 August 2006	Full accounts made up to 28 January 2006 (14 pages)
9 August 2006	Return made up to 30/07/06; full list of members (2 pages)
9 August 2006	Return made up to 30/07/06; full list of members (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
16 January 2006	Full accounts made up to 22 January 2005 (12 pages)
16 January 2006	Full accounts made up to 22 January 2005 (12 pages)
16 August 2005	Return made up to 30/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2005	Return made up to 30/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
5 August 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Return made up to 30/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2004	Full accounts made up to 24 January 2004 (12 pages)
28 July 2004	Full accounts made up to 24 January 2004 (12 pages)
20 September 2003	Return made up to 30/07/03; full list of members (7 pages)
20 September 2003	Return made up to 30/07/03; full list of members (7 pages)
14 August 2003	Full accounts made up to 25 January 2003 (11 pages)
14 August 2003	Full accounts made up to 25 January 2003 (11 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 13-15 market place stoke on trent staffordshire ST6 3AA (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 13-15 market place stoke on trent staffordshire ST6 3AA (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
6 September 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2002	Â£ nc 100000/150000 07/08/02 (1 page)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 August 2002	Ad 07/08/02--------- Â£ si 30000@1=30000 Â£ ic 100000/130000 (2 pages)
15 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2002	Ad 07/08/02--------- Â£ si 30000@1=30000 Â£ ic 100000/130000 (2 pages)
15 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2002	Â£ nc 100000/150000 07/08/02 (1 page)
15 August 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2002	Memorandum and Articles of Association (6 pages)
15 August 2002	Memorandum and Articles of Association (6 pages)
13 August 2002	Full accounts made up to 26 January 2002 (9 pages)
13 August 2002	Full accounts made up to 26 January 2002 (9 pages)
7 June 2002	Return made up to 30/07/01; no change of members (8 pages)
7 June 2002	Return made up to 30/07/01; no change of members (8 pages)
28 November 2001	Company name changed all stars travel LIMITED\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed all stars travel LIMITED\certificate issued on 28/11/01 (2 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (3 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (3 pages)
30 July 2001	Full accounts made up to 27 January 2001 (9 pages)
30 July 2001	Full accounts made up to 27 January 2001 (9 pages)
5 February 2001	Nc inc already adjusted 16/11/00 (1 page)
5 February 2001	Ad 15/11/00--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
5 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 2001	Ad 15/11/00--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
5 February 2001	Nc inc already adjusted 16/11/00 (1 page)
19 December 2000	Accounting reference date extended from 31/07/00 to 25/01/01 (1 page)
19 December 2000	Accounting reference date extended from 31/07/00 to 25/01/01 (1 page)
21 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Registered office changed on 18/07/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
18 July 2000	Registered office changed on 18/07/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
25 February 2000	Nc inc already adjusted 03/02/00 (1 page)
25 February 2000	New director appointed (4 pages)
25 February 2000	New director appointed (3 pages)
25 February 2000	Ad 03/02/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 2000	Nc inc already adjusted 03/02/00 (1 page)
25 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	New director appointed (4 pages)
25 February 2000	Ad 03/02/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 February 2000	New director appointed (3 pages)
1 October 1999	Company name changed ever 1185 LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999	Company name changed ever 1185 LIMITED\certificate issued on 04/10/99 (2 pages)
30 July 1999	Incorporation (29 pages)
30 July 1999	Incorporation (29 pages)

The Freedom Travel Group Limited

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