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ADVANCED TRAVEL PARTNERS UK LTD

Company number 02515255

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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)
09 Jan 2002 AUD Auditor's resignation
04 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
02 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2001 288c Director's particulars changed
08 Dec 2000 AA Full group accounts made up to 31 March 2000
25 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 AA Full group accounts made up to 31 March 1999
07 Jul 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Sep 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
13 Aug 1998 395 Particulars of mortgage/charge
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed;new director appointed
30 Jul 1998 288a New director appointed
29 Jul 1998 SA Statement of affairs
29 Jul 1998 88(2)R Ad 13/07/98--------- £ si 1@1=1 £ ic 182000/182001
20 Jul 1998 363s Return made up to 25/06/98; no change of members
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Jul 1998 122 Conve 17/06/98
18 Jun 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
19 Aug 1997 AA Full accounts made up to 30 April 1997