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ALTHAMS TRAVEL SERVICES LIMITED

Company number 00042478

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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)
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 138,411
09 Feb 2016 AA Full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 138,411
01 Jun 2015 AP01 Appointment of Mrs Jacqueline Griffin as a director on 27 May 2015
14 Apr 2015 AA Full accounts made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 138,411
28 Jan 2014 AA Full accounts made up to 30 September 2013
30 Oct 2013 MISC Sect 519
05 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
14 Feb 2013 AA Full accounts made up to 30 September 2012
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 September 2010
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Alfred David Knagg on 27 June 2010
27 Jan 2010 AA Full accounts made up to 30 September 2009
27 Nov 2009 CH01 Director's details changed for Mrs Alison Sandra Mcallister on 27 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Edward Arthur Starkie on 26 November 2009
17 Jul 2009 363a Return made up to 27/06/09; full list of members
17 Jul 2009 288c Director's change of particulars / alison mcallister / 01/01/2009
17 Jul 2009 353 Location of register of members
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1