Good Travel Management Limited

Company Name	Good Travel Management Limited
Company Status	Active
Company Number	00994164
Category	Private Limited Company
Incorporation Date	12 November 1970(53 years, 5 months ago)
Previous Name	Mercian Travel Centre Limited

Business Activity

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

Directors

Director Name	Mr Kevin John Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(40 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH

Director Name	Mr David John North
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(45 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Miss Julie Ornsby
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(45 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Ben Norman
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(51 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH

Director Name	Mr Adam Spencer Walsh
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(51 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH

Director Name	Mr John Baillie Downing
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(20 years, 2 months after company formation)
Appointment Duration	20 years (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapel Street Hagley Stourbridge West Midlands DY9 0NL

Director Name	Mrs Mary Elizabeth Downing
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(20 years, 2 months after company formation)
Appointment Duration	20 years (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapel Street Hagley Stourbridge West Midlands DY9 0NL

Secretary Name	Mrs Mary Elizabeth Downing
Nationality	British
Status	Resigned
Appointed	10 January 1991(20 years, 2 months after company formation)
Appointment Duration	20 years (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapel Street Hagley Stourbridge West Midlands DY9 0NL

Director Name	Mr Matthew John Jackson Good
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(40 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House Kingston Street Hull East Yorkshire HU1 2DB

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(40 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Secretary Name	Mr Jonathan Ramon Garnier
Status	Resigned
Appointed	02 February 2011(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 February 2012)
Role	Company Director
Correspondence Address	Maritime House Kingston Street Hull East Yorkshire HU1 2DB

Secretary Name	Mr Brian Long
Status	Resigned
Appointed	03 February 2012(41 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2018)
Role	Company Director
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr James Gerard Jennings
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(41 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(41 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(41 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Contact

Website	mercianbowling.co.uk
Telephone	01482 325780
Telephone region	Hull

Location

Registered Address	Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	6 other UK companies use this postal address

Shareholders

400k at £1	John Good & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,905,000
Net Worth	£273,000
Cash	£349,000
Current Liabilities	£961,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

9 September 2022	Delivered on: 20 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 May 2022	Delivered on: 10 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2011	Delivered on: 24 March 2011 Satisfied on: 3 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 45648798 with the bank. Fully Satisfied
16 December 1999	Delivered on: 22 December 1999 Satisfied on: 4 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1996	Delivered on: 27 July 1996 Satisfied on: 22 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. by way of legal mortgage f/h land and buildings known as 10 chapel street west hagley bromsgrove hereford & worcester t/n-HW10816.. See the mortgage charge document for full details. Fully Satisfied
1 November 1994	Delivered on: 17 November 1994 Satisfied on: 22 November 2000 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
18 March 1991	Delivered on: 21 March 1991 Satisfied on: 23 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 chapel street west hagley, hertford & worcester title no hw 10816 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1991	Delivered on: 5 March 1991 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 August 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
30 May 2023	Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH to Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 30 May 2023 (1 page)
1 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
20 September 2022	Registration of charge 009941640009, created on 9 September 2022 (29 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
10 May 2022	Registration of charge 009941640008, created on 6 May 2022 (84 pages)
22 February 2022	Appointment of Mr Adam Spencer Walsh as a director on 18 February 2022 (2 pages)
31 December 2021	Appointment of Mr Ben Norman as a director on 31 December 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
20 September 2021	Termination of appointment of Alan Oliver Platt as a director on 1 September 2021 (1 page)
20 September 2021	Termination of appointment of Jonathan Ramon Garnier as a director on 1 September 2021 (1 page)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
10 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
14 January 2020	Director's details changed for Miss Julie Ornsby on 1 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Kevin John Harrison on 1 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Alan Oliver Platt on 1 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Jonathan Ramon Garnier on 1 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr David John North on 1 January 2020 (2 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
15 August 2019	Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019 (2 pages)
12 August 2019	Auditor's resignation (1 page)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 April 2018	Termination of appointment of Brian Long as a secretary on 26 April 2018 (1 page)
6 February 2018	Cessation of Kevin John Harrison as a person with significant control on 6 February 2018 (1 page)
6 February 2018	Notification of John Good & Sons Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Termination of appointment of John David Rutherford as a director on 1 January 2018 (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
16 September 2016	Appointment of Miss Julie Ornsby as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Mr David John North as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Miss Julie Ornsby as a director on 1 September 2016 (2 pages)
16 September 2016	Appointment of Mr David John North as a director on 1 September 2016 (2 pages)
14 July 2016	Termination of appointment of James Gerard Jennings as a director on 1 July 2016 (1 page)
14 July 2016	Termination of appointment of James Gerard Jennings as a director on 1 July 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (25 pages)
24 June 2016	Full accounts made up to 31 December 2015 (25 pages)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 400,000 (6 pages)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 400,000 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Memorandum and Articles of Association (16 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 March 2015	Memorandum and Articles of Association (16 pages)
2 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 400,000 (6 pages)
2 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 400,000 (6 pages)
15 December 2014	Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House, . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House, . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Matthew Good House . Bridgehead Business Park, Orchid Road Hessle Hull, East Yorkshire HU13 0DH England to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 15 December 2014 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Full accounts made up to 31 December 2013 (16 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 400,000 (6 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 400,000 (6 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 400,000.00 (4 pages)
17 January 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 400,000.00 (4 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
30 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 October 2012	Full accounts made up to 31 December 2011 (14 pages)
29 March 2012	Appointment of Mr Alan Oliver Platt as a director (2 pages)
29 March 2012	Appointment of Mr James Gerard Jennings as a director (2 pages)
29 March 2012	Appointment of Mr John David Rutherford as a director (2 pages)
29 March 2012	Appointment of Mr James Gerard Jennings as a director (2 pages)
29 March 2012	Appointment of Mr Alan Oliver Platt as a director (2 pages)
29 March 2012	Appointment of Mr John David Rutherford as a director (2 pages)
3 February 2012	Termination of appointment of Jonathan Garnier as a secretary (1 page)
3 February 2012	Appointment of Mr Brian Long as a secretary (1 page)
3 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Jonathan Garnier as a secretary (1 page)
3 February 2012	Registered office address changed from 109 Worcester Rd West Hagley Worcs DY9 0NG on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 109 Worcester Rd West Hagley Worcs DY9 0NG on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 109 Worcester Rd West Hagley Worcs DY9 0NG on 3 February 2012 (1 page)
3 February 2012	Appointment of Mr Brian Long as a secretary (1 page)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed mercian travel centre LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-29 (3 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed mercian travel centre LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-29 (3 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 August 2011	Termination of appointment of Matthew Good as a director (1 page)
22 August 2011	Termination of appointment of Matthew Good as a director (1 page)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 February 2011	Appointment of Mr Jonathan Ramon Garnier as a secretary (2 pages)
24 February 2011	Appointment of Mr Jonathan Ramon Garnier as a secretary (2 pages)
21 February 2011	Termination of appointment of John Downing as a director (1 page)
21 February 2011	Termination of appointment of Mary Downing as a secretary (1 page)
21 February 2011	Appointment of Mr Jonathan Ramon Garnier as a director (2 pages)
21 February 2011	Termination of appointment of Mary Downing as a director (1 page)
21 February 2011	Appointment of Mr Kevin John Harrison as a director (2 pages)
21 February 2011	Appointment of Mr Kevin John Harrison as a director (2 pages)
21 February 2011	Termination of appointment of John Downing as a director (1 page)
21 February 2011	Appointment of Mr Jonathan Ramon Garnier as a director (2 pages)
21 February 2011	Termination of appointment of Mary Downing as a secretary (1 page)
21 February 2011	Appointment of Mr Matthew John Jackson Good as a director (2 pages)
21 February 2011	Appointment of Mr Matthew John Jackson Good as a director (2 pages)
21 February 2011	Termination of appointment of Mary Downing as a director (1 page)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
30 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 80,000.00 (4 pages)
30 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 80,000.00 (4 pages)
30 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mrs Mary Elizabeth Downing on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Baillie Downing on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Baillie Downing on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Mary Elizabeth Downing on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr John Baillie Downing on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Mary Elizabeth Downing on 1 October 2009 (2 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 February 2008	Return made up to 10/01/08; full list of members (2 pages)
6 February 2008	Return made up to 10/01/08; full list of members (2 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 February 2007	Return made up to 10/01/07; full list of members (7 pages)
17 February 2007	Return made up to 10/01/07; full list of members (7 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 February 2006	Return made up to 10/01/06; full list of members (7 pages)
15 February 2006	Return made up to 10/01/06; full list of members (7 pages)
31 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2005	Return made up to 10/01/05; full list of members (7 pages)
4 February 2005	Return made up to 10/01/05; full list of members (7 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 March 2004	Return made up to 10/01/04; full list of members (7 pages)
19 March 2004	Return made up to 10/01/04; full list of members (7 pages)
17 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 January 2003	Return made up to 10/01/03; full list of members (7 pages)
21 January 2003	Return made up to 10/01/03; full list of members (7 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Return made up to 10/01/02; full list of members (6 pages)
31 January 2002	Return made up to 10/01/02; full list of members (6 pages)
26 January 2001	Return made up to 10/01/01; full list of members (6 pages)
26 January 2001	Return made up to 10/01/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2000	Return made up to 10/01/00; full list of members (6 pages)
21 January 2000	Return made up to 10/01/00; full list of members (6 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Full accounts made up to 31 March 1999 (14 pages)
22 September 1999	Full accounts made up to 31 March 1999 (14 pages)
15 February 1999	Return made up to 10/01/99; full list of members (6 pages)
15 February 1999	Return made up to 10/01/99; full list of members (6 pages)
23 December 1998	Ad 07/12/98--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
23 December 1998	Ad 07/12/98--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
12 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 March 1998	Return made up to 10/01/98; full list of members (6 pages)
17 March 1998	Return made up to 10/01/98; full list of members (6 pages)
6 October 1997	Ad 19/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
6 October 1997	Ad 19/09/97--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
6 October 1997	Ad 19/09/97--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
6 October 1997	Ad 19/09/97--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
28 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 February 1997	Return made up to 10/01/97; no change of members (4 pages)
13 February 1997	Return made up to 10/01/97; no change of members (4 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
30 January 1996	Return made up to 10/01/96; full list of members (6 pages)
30 January 1996	Return made up to 10/01/96; full list of members (6 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1995	Accounts for a small company made up to 31 March 1995 (20 pages)
15 May 1995	Accounts for a small company made up to 31 March 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 June 1984	Accounts made up to 31 October 1982 (8 pages)
3 June 1984	Accounts made up to 31 October 1982 (8 pages)
27 March 1982	Accounts made up to 31 October 1981 (7 pages)
27 March 1982	Accounts made up to 31 October 1981 (7 pages)
12 November 1970	Incorporation (15 pages)
12 November 1970	Incorporation (15 pages)

Good Travel Management Limited

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