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AC TRAVEL & LEISURE LIMITED

Company number 03001975

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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)
16 Dec 2002 363s Return made up to 15/12/02; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Dec 2001 363s Return made up to 15/12/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Jan 2001 363s Return made up to 15/12/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 January 2000
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000 88(2)R Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000
12 Jan 2000 123 £ nc 100/1000 16/12/99
20 Dec 1999 363s Return made up to 15/12/99; full list of members
12 Nov 1999 287 Registered office changed on 12/11/99 from: 35 hillfield park winchmore hill london N21 3QJ
21 May 1999 AA Accounts for a small company made up to 31 January 1999
22 Dec 1998 363s Return made up to 15/12/98; full list of members
26 Oct 1998 AA Accounts for a small company made up to 31 January 1998
12 Feb 1998 363s Return made up to 15/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1997 287 Registered office changed on 24/09/97 from: 238 hedge lane palmers green london N13 5DA
04 May 1997 AA Accounts for a small company made up to 31 January 1997
31 Jan 1997 363s Return made up to 15/12/96; full list of members
16 Oct 1996 AA Accounts for a small company made up to 31 January 1996
09 Feb 1996 363s Return made up to 15/12/95; full list of members
16 Jan 1995 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
16 Jan 1995 287 Registered office changed on 16/01/95 from: 9 thornedene avenue london N11 1ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/95 from: 9 thornedene avenue london N11 1ET
16 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation