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BURNLEY & PENDLE TRAVEL LIMITED

Company number 01777430

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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)
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin James Gilbert on 26 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 30/08/09; full list of members
17 Mar 2009 288a Secretary appointed mr james keillor wallace
17 Mar 2009 288b Appointment terminated secretary julie temple
29 Jan 2009 288c Director's change of particulars / martin gilbert / 29/01/2009
26 Jan 2009 288a Director appointed mr nigel wilfrid eggleton
23 Oct 2008 363a Return made up to 30/08/08; full list of members
23 Oct 2008 288b Appointment terminated director giles fearnley
24 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed mr martin james gilbert
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 30/08/07; full list of members
13 Jul 2007 288b Director resigned
18 Jun 2007 288a New director appointed
08 Jan 2007 363a Return made up to 30/08/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 AUD Auditor's resignation
12 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name