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ALBATROSS TRAVEL GROUP LIMITED

Company number 04381534

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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)
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Document execution 19/09/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2008 155(6)a Declaration of assistance for shares acquisition
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288b Appointment terminated director manfred thelen
30 Sep 2008 288a Director appointed stephen preston hornby
21 Jul 2008 363a Return made up to 26/02/08; full list of members
04 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
26 Apr 2007 363s Return made up to 26/02/07; full list of members
20 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
05 May 2006 288b Director resigned
13 Apr 2006 288b Director resigned
15 Mar 2006 363s Return made up to 26/02/06; full list of members
18 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
11 Mar 2005 363s Return made up to 26/02/05; full list of members
17 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
17 May 2004 363s Return made up to 26/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
12 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
08 Jul 2002 88(2)R Ad 31/05/02--------- £ si 29900@1=29900 £ ic 100/30000
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed