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ACTON-BERKELEY TRAVEL LIMITED

Company number 01820688

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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)
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Secretary resigned;new secretary appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
09 Nov 1995 AA Full accounts made up to 30 June 1995
09 Jun 1995 88(2)R Ad 09/05/95--------- £ si 7500@1=7500 £ ic 12500/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/95--------- £ si 7500@1=7500 £ ic 12500/20000
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Feb 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
06 Jan 1995 363s Return made up to 22/12/94; no change of members
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Request DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
09 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jan 1994 363s Return made up to 22/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/12/93; no change of members
02 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
26 Aug 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
12 Jan 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
08 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Jan 1992 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
24 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Nov 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed