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KEIGHLEY & DISTRICT TRAVEL LIMITED

Company number 02113404

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
01 Feb 2011 TM01 Termination of appointment of John Hodgson as a director