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)
07 May 2010 CH01 Director's details changed for Christopher Mantel on 25 April 2010
07 May 2010 CH01 Director's details changed for Craig Burkinshaw on 25 April 2010
14 Dec 2009 MISC Section 519
12 Dec 2009 AUD Auditor's resignation
09 Oct 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
17 Mar 2009 288c Director and secretary's change of particulars / john brewer / 17/03/2009
17 Mar 2009 288c Director and secretary's change of particulars / john brewer / 17/03/2009
17 Mar 2009 363a Return made up to 25/04/08; full list of members
17 Mar 2009 288c Director's change of particulars / craig burkinshaw / 17/03/2009
17 Mar 2009 288c Director's change of particulars / craig burkinshaw / 17/03/2009
17 Mar 2009 288c Director and secretary's change of particulars / john brewer / 17/03/2009
18 Nov 2008 363a Return made up to 25/04/07; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from, new mill, new mill lane, witney, oxfordshire, OX29 9SL
18 Nov 2008 353 Location of register of members
18 Nov 2008 190 Location of debenture register
10 Oct 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 288a New director appointed
12 Oct 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation details 29/09/06
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation-shar det 29/09/06
07 Feb 2007 88(2)R Ad 29/09/06--------- £ si 310000@.1=31000 £ ic 50000/81000
06 Dec 2006 287 Registered office changed on 06/12/06 from: 6 willows gate, stratton audley, bicester, OX27 9AU
27 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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