ACTON-BERKELEY TRAVEL LIMITED

Company number 01820688

Date	Type	Description	View / Download
06 Apr 1998	288b	Director resigned 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
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	363s	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
13 Nov 1997	287	Registered office changed on 13/11/97 from: taylorplan house power rd chiswick london W4 5PZ	(1 page)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(12 pages)
22 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1997	363a	Return made up to 22/12/96; full list of members	(10 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
28 Oct 1996	288b	Director resigned	(1 page)
28 Jul 1996	288	Director's particulars changed	(1 page)
25 Mar 1996	88(2)R	Ad 23/02/96--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Jan 1996	363s	Return made up to 22/12/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Jan 1996	225(1)	Accounting reference date extended from 30/06 to 30/11	(1 page)
04 Jan 1996	288	Director resigned	(2 pages)