AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

Company number 03767092

Date	Type	Description	View / Download
19 Aug 2015	MR01	Registration of charge 037670920002, created on 12 August 2015	(5 pages)
16 Jun 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 40,000	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
05 Aug 2014	TM02	Termination of appointment of Michael Anscombe as a secretary on 5 August 2014	(1 page)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 40,000	(4 pages)
27 May 2014	AP01	Appointment of Mr Neil John Morris as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Gavin Charles as a director	(1 page)
21 May 2014	AP03	Appointment of Mr Michael Anscombe as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of David Hatton as a secretary	(1 page)
31 Jan 2014	AP03	Appointment of David Hatton as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Graeme Manning as a secretary	(1 page)
19 Aug 2013	CERTNM	Company name changed air partner travel consultants LIMITED\certificate issued on 19/08/13 NM04 ‐ Change of name by provision in articles	(2 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Full accounts made up to 31 July 2012	(17 pages)
20 Jul 2012	AP03	Appointment of Mr Graeme Manning as a secretary	(2 pages)
20 Jul 2012	TM02	Termination of appointment of Asb Secretarial Services Limited as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
03 May 2012	AP04	Appointment of Asb Secretarial Services Limited as a secretary	(2 pages)
03 May 2012	TM02	Termination of appointment of Helen Perkins as a secretary	(1 page)
13 Jan 2012	AA	Full accounts made up to 31 July 2011	(16 pages)
15 Aug 2011	CH03	Secretary's details changed for Mrs Helen Margaret Perkins on 18 July 2011	(2 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jul 2011	AD01	Registered office address changed from Platinum House Gatwick Road Crawley West Sussex RH10 9RP on 18 July 2011	(1 page)