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)
01 Jul 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 AA Full accounts made up to 30 September 2001
18 Jul 2001 AA Accounts for a small company made up to 30 September 2000
15 Jun 2001 CERTNM Company name changed asian journeys LIMITED\certificate issued on 15/06/01
08 May 2001 287 Registered office changed on 08/05/01 from: 32 semilong road, northampton, northamptonshire, NN2 6BT
08 May 2001 353 Location of register of members
23 Apr 2001 363s Return made up to 25/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
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
29 Mar 2000 AA Accounts for a small company made up to 30 September 1999
21 Jul 1999 AA Full accounts made up to 30 September 1998
13 May 1999 363s Return made up to 25/04/99; change of members
26 May 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
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21 May 1998 AA Full accounts made up to 30 April 1997
21 May 1998 88(2)R Ad 06/05/98--------- £ si 29998@1=29998 £ ic 2/30000
21 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1998 363s Return made up to 25/04/98; no change of members
05 Dec 1997 88(2)R Ad 01/07/97--------- £ si 1@1=1 £ ic 1/2
05 Dec 1997 287 Registered office changed on 05/12/97 from: 1 bickenhall mansions, bickenhall street, london, W1H 3LF
05 Dec 1997 288a New director appointed
08 May 1997 288c Director's particulars changed
08 May 1997 363s Return made up to 25/04/97; full list of members
06 Jun 1996 287 Registered office changed on 06/06/96 from: 8A alexandra grove, london, N4 2LG
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 New secretary appointed
08 May 1996 288 New secretary appointed;new director appointed