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ACCESS BUSINESS TRAVEL LIMITED

Company number 02648153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2010 CH01 Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Neil Braithwaite on 31 July 2010
13 Aug 2010 CH01 Director's details changed for Michael David Greenacre on 31 July 2010
27 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010
31 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
31 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
11 Aug 2009 363a Return made up to 31/07/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 10 January 2009
29 Oct 2008 AA Accounts for a dormant company made up to 12 January 2008
20 Aug 2008 363a Return made up to 31/07/08; full list of members
20 Aug 2008 353 Location of register of members
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
20 Dec 2007 287 Registered office changed on 20/12/07 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ
13 Dec 2007 225 Accounting reference date shortened from 25/01/08 to 11/01/08
06 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
20 Nov 2007 AA Total exemption full accounts made up to 27 January 2007
17 Oct 2007 363a Return made up to 24/09/07; full list of members
20 Oct 2006 363a Return made up to 24/09/06; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 28 January 2006
27 Oct 2005 AA Accounts for a dormant company made up to 22 January 2005
26 Oct 2005 363s Return made up to 24/09/05; full list of members
19 Nov 2004 353 Location of register of members