ACTON-BERKELEY TRAVEL LIMITED

Company number 01820688

Date	Type	Description	View / Download
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
23 Feb 2012	AP01	Appointment of Mr Philip Richard Andrew as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Aidan Connolly as a director	(1 page)
18 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
18 Dec 2011	CH02	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011	(2 pages)
18 Dec 2011	CH02	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011	(2 pages)
18 Dec 2011	AD02	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England	(1 page)
18 Dec 2011	AD01	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 18 December 2011	(1 page)
18 Dec 2011	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011	(2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(6 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AP01	Appointment of Mr Aidan Joseph Connolly as a director	(2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
24 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	CH02	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009	(2 pages)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009	(2 pages)
21 Dec 2009	CH02	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009	(2 pages)
12 May 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
02 Dec 2008	353	Location of register of members	(1 page)
02 Dec 2008	190	Location of debenture register	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage HERTFORDSHIRESG1 2UA	(1 page)