AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

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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)
21 Aug 2012 AP01 Appointment of Mr Richard John Prosser as a director
09 Aug 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of John Brewer as a director
16 May 2012 TM01 Termination of appointment of Craig Burkinshaw as a director
16 May 2012 TM02 Termination of appointment of John Brewer as a secretary
09 May 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 121,387.50
09 May 2012 CC04 Statement of company's objects
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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.
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.
02 Mar 2012 AR01 Annual return made up to 25 April 2008. List of shareholders has changed
02 Mar 2012 AR01 Annual return made up to 25 April 2009 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 25 April 2007 with full list of shareholders
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/12/2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/03/2012.
05 Apr 2011 88(2) Capitals not rolled up
05 Apr 2011 88(2) Capitals not rolled up
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/03/2012.
07 May 2010 CH01 Director's details changed for Mr John Edward Brewer on 25 April 2010