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AC TRAVEL & LEISURE LIMITED

Company number 03001975

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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 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Jan 2004 363s Return made up to 15/12/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Dec 2002 363s Return made up to 15/12/02; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Dec 2001 363s Return made up to 15/12/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Jan 2001 363s Return made up to 15/12/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 January 2000
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000 88(2)R Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000
12 Jan 2000 123 £ nc 100/1000 16/12/99
20 Dec 1999 363s Return made up to 15/12/99; full list of members
12 Nov 1999 287 Registered office changed on 12/11/99 from: 35 hillfield park winchmore hill london N21 3QJ
21 May 1999 AA Accounts for a small company made up to 31 January 1999
22 Dec 1998 363s Return made up to 15/12/98; full list of members
26 Oct 1998 AA Accounts for a small company made up to 31 January 1998
12 Feb 1998 363s Return made up to 15/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1997 287 Registered office changed on 24/09/97 from: 238 hedge lane palmers green london N13 5DA
04 May 1997 AA Accounts for a small company made up to 31 January 1997
31 Jan 1997 363s Return made up to 15/12/96; full list of members
16 Oct 1996 AA Accounts for a small company made up to 31 January 1996
09 Feb 1996 363s Return made up to 15/12/95; full list of members
16 Jan 1995 224 Accounting reference date notified as 31/01
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 notified as 31/01
16 Jan 1995 287 Registered office changed on 16/01/95 from: 9 thornedene avenue london N11 1ET
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 16/01/95 from: 9 thornedene avenue london N11 1ET