BURNLEY & PENDLE TRAVEL LIMITED

Company number 01777430

Date	Type	Description	View / Download
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 21 December 2013	(23 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/12/13	(53 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/12/13	(1 page)
12 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	(6 pages)
29 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
23 Dec 2013	AP01	Appointment of Mr Gordon Duncan Irvine as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Nigel Eggleton as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(6 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Keillor Wallace on 23 August 2013	(2 pages)
19 Aug 2013	AUD	Auditor's resignation	(1 page)
07 Jun 2013	AA	Full accounts made up to 22 December 2012	(24 pages)
26 Sep 2012	AA	Full accounts made up to 24 December 2011	(31 pages)
21 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
08 Jun 2012	CH01	Director's details changed for Mr James Keillor Wallace on 30 March 2012	(2 pages)
08 Jun 2012	CH03	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(7 pages)
02 Nov 2011	TM01	Termination of appointment of John Hodgson as a director	(1 page)
12 Oct 2011	AA01	Current accounting period shortened from 31 December 2011 to 24 December 2011	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2011	CH01	Director's details changed for Mr Russell George Revill on 20 December 2010	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mr James Keillor Wallace on 10 January 2011	(2 pages)
10 Jan 2011	CH03	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011	(2 pages)
28 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(8 pages)

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