AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

Date	Type	Description	View / Download
01 May 2003	363a	Return made up to 25/04/03; full list of members	(5 pages)
18 Nov 2002	353	Location of register of members	(1 page)
03 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jul 2002	88(2)R	Ad 13/06/02--------- £ si 10000@1=10000 £ ic 30000/40000	(2 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ 10000 shares at £1 13/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2002	363a	Return made up to 25/04/02; full list of members	(5 pages)
01 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
18 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
15 Jun 2001	CERTNM	Company name changed asian journeys LIMITED\certificate issued on 15/06/01	(2 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: 32 semilong road, northampton, northamptonshire, NN2 6BT	(1 page)
08 May 2001	353	Location of register of members	(1 page)
23 Apr 2001	363s	Return made up to 25/04/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Jul 2000	363s	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
29 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
13 May 1999	363s	Return made up to 25/04/99; change of members	(6 pages)
26 May 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
21 May 1998	88(2)R	Ad 06/05/98--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
21 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1998	363s	Return made up to 25/04/98; no change of members	(4 pages)
05 Dec 1997	88(2)R	Ad 01/07/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 1 bickenhall mansions, bickenhall street, london, W1H 3LF	(1 page)