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ADAPTABLE TRAVEL LIMITED

Company number 02913036

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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)
16 Jul 1999 363s Return made up to 25/03/99; no change of members
11 Feb 1999 288a New director appointed
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
24 Jul 1998 288a New secretary appointed
01 May 1998 363s Return made up to 25/03/98; full list of members
28 Jul 1997 AA Accounts for a small company made up to 31 December 1996
27 May 1997 363s Return made up to 25/03/97; no change of members
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
12 Dec 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
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 shortened from 31/03 to 31/12
18 Apr 1996 363s Return made up to 25/03/96; no change of members
08 Jan 1996 287 Registered office changed on 08/01/96 from: the cottage fox farm upper swell stow on the wold cheltenham gloucester GL54 1EW
08 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1995 363s Return made up to 25/03/95; full list of members
  • 363(287) ‐ Registered office changed on 19/07/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/95; full list of members
10 Apr 1995 288 New director appointed
24 Mar 1995 88(2)R Ad 14/02/95--------- £ si 2@1=2 £ ic 2/4
24 Mar 1995 288 Secretary resigned;new secretary appointed
17 Feb 1995 287 Registered office changed on 17/02/95 from: 788-790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/95 from: 788-790 finchley road london NW11 7UR
25 Mar 1994 NEWINC Incorporation