KEIGHLEY & DISTRICT TRAVEL LIMITED
Company number 02113404
- Company Overview for KEIGHLEY & DISTRICT TRAVEL LIMITED (02113404)
- Filing history for KEIGHLEY & DISTRICT TRAVEL LIMITED (02113404)
- People for KEIGHLEY & DISTRICT TRAVEL LIMITED (02113404)
- Charges for KEIGHLEY & DISTRICT TRAVEL LIMITED (02113404)
- More for KEIGHLEY & DISTRICT TRAVEL LIMITED (02113404)
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) |
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29 May 2015 | AP01 | Appointment of Mr Alex Hornby as a director on 16 April 2015 | |
17 Apr 2015 | CH01 | Director's details changed for Mr Martin James Gilbert on 9 January 2015 | |
16 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 21 December 2013 | |
16 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 21/12/13 | |
16 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 21/12/13 | |
12 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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29 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 21/12/13 | |
23 Dec 2013 | TM01 | Termination of appointment of Geoffrey Lomax as a director | |
23 Dec 2013 | TM01 | Termination of appointment of Michael Mullins as a director | |
23 Dec 2013 | AP01 | Appointment of Mr Gordon Duncan Irvine as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Nigel Eggleton as a director | |
22 Oct 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
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22 Oct 2013 | CH01 | Director's details changed for Mr James Keillor Wallace on 23 August 2013 | |
19 Aug 2013 | AUD | Auditor's resignation | |
07 Jun 2013 | AA | Full accounts made up to 22 December 2012 | |
26 Sep 2012 | AA | Full accounts made up to 24 December 2011 | |
21 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
08 Jun 2012 | CH01 | Director's details changed for Mr James Keillor Wallace on 30 March 2012 | |
08 Jun 2012 | CH03 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 | |
02 Nov 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
12 Oct 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 24 December 2011 | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
17 May 2011 | RESOLUTIONS |
Resolutions
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08 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
01 Feb 2011 | TM01 | Termination of appointment of John Hodgson as a director |