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ADVANTAGE TRANSPORT TRAVEL LTD

Company number 03135825

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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)
14 Jan 2005 AA Accounts made up to 31 March 2004
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
12 Feb 2004 288b Director resigned
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
22 Jan 2004 363s Return made up to 08/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jan 2004 288a New director appointed
31 Jan 2003 AA Accounts made up to 31 March 2002
02 Jan 2003 363s Return made up to 08/12/02; full list of members
09 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
20 Dec 2001 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New director appointed
01 Aug 2001 288a New secretary appointed
19 Dec 2000 363s Return made up to 08/12/00; full list of members
06 Jul 2000 288b Secretary resigned;director resigned
30 Jun 2000 CERTNM Company name changed advantage travel centres (naita) LIMITED\certificate issued on 03/07/00
30 Jun 2000 AA Accounts for a small company made up to 31 March 2000
30 Jun 2000 288a New secretary appointed
22 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 Feb 2000 363s Return made up to 08/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00
12 Oct 1999 287 Registered office changed on 12/10/99 from: kenilworth house 79-80 margaret street london W1N 7HB
23 Mar 1999 363s Return made up to 08/12/98; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 March 1998
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association