AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

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Company Results (links open in a new window)

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	(2 pages)
07 May 2010	CH01	Director's details changed for Craig Burkinshaw on 25 April 2010	(2 pages)
14 Dec 2009	MISC	Section 519	(1 page)
12 Dec 2009	AUD	Auditor's resignation	(1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
17 Mar 2009	288c	Director and secretary's change of particulars / john brewer / 17/03/2009	(1 page)
17 Mar 2009	288c	Director and secretary's change of particulars / john brewer / 17/03/2009	(1 page)
17 Mar 2009	363a	Return made up to 25/04/08; full list of members	(4 pages)
17 Mar 2009	288c	Director's change of particulars / craig burkinshaw / 17/03/2009	(1 page)
17 Mar 2009	288c	Director's change of particulars / craig burkinshaw / 17/03/2009	(1 page)
17 Mar 2009	288c	Director and secretary's change of particulars / john brewer / 17/03/2009	(1 page)
18 Nov 2008	363a	Return made up to 25/04/07; full list of members	(4 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from, new mill, new mill lane, witney, oxfordshire, OX29 9SL	(1 page)
18 Nov 2008	353	Location of register of members	(1 page)
18 Nov 2008	190	Location of debenture register	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation details 29/09/06	(2 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation-shar det 29/09/06	(1 page)
07 Feb 2007	88(2)R	Ad 29/09/06--------- £ si 310000@.1=31000 £ ic 50000/81000	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 6 willows gate, stratton audley, bicester, OX27 9AU	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.