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ACCESS TRAVEL LIMITED

Company number 00889219

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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)
18 Jun 2008 288b Appointment terminated secretary desmond deignan
27 Dec 2007 AA Accounts for a small company made up to 31 October 2007
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 31/10/07--------- £ si 5@1=5 £ ic 150000/150005
09 Sep 2007 AA Accounts for a small company made up to 31 October 2006
18 Jun 2007 363a Return made up to 18/06/07; full list of members
18 Jun 2007 353 Location of register of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: international house 82-84 deansgate manchester M3 2ER
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288b Director resigned
20 Nov 2006 288a New secretary appointed;new director appointed
09 Nov 2006 288b Secretary resigned
09 Oct 2006 AA Accounts for a small company made up to 31 October 2005
03 Jul 2006 363s Return made up to 18/06/06; full list of members
27 Jun 2006 288b Director resigned
21 Mar 2006 88(2)R Ad 15/03/06--------- £ si 50000@1=50000 £ ic 100000/150000
21 Mar 2006 123 Nc inc already adjusted 15/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 AA Accounts for a small company made up to 31 October 2004
02 Jul 2005 363s Return made up to 18/06/05; full list of members
16 Aug 2004 AA Accounts for a small company made up to 31 October 2003
09 Jul 2004 363s Return made up to 18/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2003 AA Accounts for a small company made up to 31 October 2002
15 Aug 2003 363s Return made up to 18/06/03; full list of members