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ANDANTE TRAVELS LIMITED

Company number 01969761

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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)
07 May 2013 AP01 Appointment of Mr Ian Stuart Finlay as a director
26 Apr 2013 AD03 Register(s) moved to registered inspection location
26 Apr 2013 AD02 Register inspection address has been changed
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 12/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AP01 Appointment of Stewart Lambert as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 35,640.00
24 Apr 2013 TM01 Termination of appointment of Annabel Lawson as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 31 December 2010
17 Jul 2010 TM02 Termination of appointment of Denise Allen as a secretary
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 03/06/09; full list of members
15 Oct 2008 288c Secretary's change of particulars / denise allen / 31/07/2008
03 Jun 2008 363a Return made up to 03/06/08; full list of members
03 Jun 2008 288c Secretary's change of particulars / denise allen / 03/06/2008
19 May 2008 AA Accounts for a small company made up to 31 December 2007
16 Jun 2007 AA Accounts for a small company made up to 31 December 2006
06 Jun 2007 363a Return made up to 03/06/07; full list of members
06 Jun 2007 288c Director's particulars changed