ANDANTE TRAVELS LIMITED

Company number 01969761

Date	Type	Description	View / Download
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
10 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
10 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(23 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Aug 2016	CH01	Director's details changed for Mrs Janie Burt on 6 June 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Janie Burt as a director on 6 June 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 35,640	(6 pages)
24 Nov 2015	AP01	Appointment of Mr Colin James Parselle as a director on 2 November 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 35,640	(5 pages)
13 Jul 2015	AD02	Register inspection address has been changed from 46 the Avenue Southampton Hampshire SO17 1AX to The Clock Tower Southampton Road Whaddon Salisbury SP5 3HT	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jun 2015	TM01	Termination of appointment of Stewart Alexander Lambert as a director on 14 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Safia Mary Bhutta as a director on 14 May 2015	(3 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
19 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 35,640	(4 pages)
05 Jun 2014	AD01	Registered office address changed from the Old Barn Old Road, Alderbury Salisbury Wiltshire SP5 3AR on 5 June 2014	(1 page)
27 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
27 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)