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AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

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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)
18 Nov 2008 190 Location of debenture register
10 Oct 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 288a New director appointed
12 Oct 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation details 29/09/06
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation-shar det 29/09/06
07 Feb 2007 88(2)R Ad 29/09/06--------- £ si 310000@.1=31000 £ ic 50000/81000
06 Dec 2006 287 Registered office changed on 06/12/06 from: 6 willows gate, stratton audley, bicester, OX27 9AU
27 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 363s Return made up to 25/04/06; full list of members
20 Jun 2005 363a Return made up to 25/04/05; full list of members
09 Jun 2005 MEM/ARTS Memorandum and Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 123 £ nc 100000/150000 18/04/05
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 Mar 2005 395 Particulars of mortgage/charge
12 Nov 2004 88(2)R Ad 01/11/04--------- £ si 10000@1=10000 £ ic 40000/50000
19 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288c Director's particulars changed
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed