Advanced company searchLink opens in new window

BON VOYAGE TRAVEL & TOURS LIMITED

Company number 01464578

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2010 AA Full accounts made up to 31 October 2010
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Alan Arthur Orsmond on 9 May 2010
13 May 2010 CH01 Director's details changed for Mr Alan Malam Wilson on 9 May 2010
13 May 2010 CH01 Director's details changed for William Robert Gillan on 9 May 2010
10 May 2010 AP01 Appointment of Mr Philip Newcombe as a director
29 Dec 2009 AA Full accounts made up to 31 October 2009
13 May 2009 363a Return made up to 09/05/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 October 2008
14 May 2008 363a Return made up to 09/05/08; full list of members
29 Dec 2007 AA Full accounts made up to 31 October 2007
12 Oct 2007 AUD Auditor's resignation
03 Oct 2007 169 £ ic 59570/46005 13/09/07 £ sr 13565@1=13565
19 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2007 AA Full accounts made up to 31 October 2006
14 Jun 2007 363a Return made up to 09/05/07; full list of members
14 Jun 2007 288c Director's particulars changed
06 Dec 2006 169 £ ic 70670/59570 16/11/06 £ sr 11100@1=11100
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Option deed approved 16/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 16/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2006 288b Director resigned
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
09 May 2006 363a Return made up to 09/05/06; full list of members
23 Dec 2005 AA Full accounts made up to 31 October 2005