AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

Date	Type	Description	View / Download
25 Apr 2013	MR01	Registration of charge 031907200005	(19 pages)
15 Apr 2013	MR01	Registration of charge 031907200004	(6 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Mar 2013	AUD	Auditor's resignation	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Richard John Prosser on 8 March 2013	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Richard Francis Kelman as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Ian David Simkins as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Richard John Prosser as a director	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
24 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
16 May 2012	TM01	Termination of appointment of John Brewer as a director	(1 page)
16 May 2012	TM01	Termination of appointment of Craig Burkinshaw as a director	(1 page)
16 May 2012	TM02	Termination of appointment of John Brewer as a secretary	(1 page)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 121,387.50	(15 pages)
09 May 2012	CC04	Statement of company's objects	(2 pages)
10 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Mar 2012	AR01	Annual return made up to 25 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/05/2011 as it was not properly delivered.	(18 pages)
07 Mar 2012	AR01	Annual return made up to 25 April 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 07/05/2010 as it was not properly delivered.	(18 pages)
02 Mar 2012	AR01	Annual return made up to 25 April 2008. List of shareholders has changed	(10 pages)
02 Mar 2012	AR01	Annual return made up to 25 April 2009 with full list of shareholders	(10 pages)
02 Mar 2012	AR01	Annual return made up to 25 April 2007 with full list of shareholders	(10 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2011	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)