- Company Overview for APG TRAVEL LIMITED (03237686)
- Filing history for APG TRAVEL LIMITED (03237686)
- People for APG TRAVEL LIMITED (03237686)
- More for APG TRAVEL LIMITED (03237686)
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) |
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16 Aug 2005 | 363a | Return made up to 14/08/05; full list of members | |
22 Nov 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
24 Aug 2004 | 363s | Return made up to 14/08/04; full list of members | |
13 Nov 2003 | CERTNM | Company name changed destination travel uk LIMITED\certificate issued on 13/11/03 | |
03 Nov 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
26 Aug 2003 | 363s | Return made up to 14/08/03; full list of members | |
05 Nov 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
20 Aug 2002 | 363s | Return made up to 14/08/02; full list of members | |
26 Sep 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
17 Aug 2001 | 363s | Return made up to 14/08/01; full list of members | |
17 Aug 2000 | 363s | Return made up to 14/08/00; full list of members | |
26 Jul 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
02 Sep 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
25 Aug 1999 | 363s | Return made up to 14/08/99; no change of members | |
24 Feb 1999 | 363s | Return made up to 14/08/98; no change of members | |
07 Jan 1999 | 287 | Registered office changed on 07/01/99 from: forward house birmingham international airport birmingham B26 3QT | |
09 Nov 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
03 Nov 1998 | 225 | Accounting reference date shortened from 31/03/98 to 31/12/97 | |
29 Jan 1998 | AA | Accounts for a dormant company made up to 31 March 1997 | |
29 Jan 1998 | RESOLUTIONS |
Resolutions
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25 Nov 1997 | 287 | Registered office changed on 25/11/97 from: birmingham int. Airport 9 forward house,cargo terminal west midlands B26 3QT | |
27 Aug 1997 | 363s | Return made up to 14/08/97; full list of members | |
02 Jul 1997 | AUD | Auditor's resignation | |
11 Sep 1996 | 225 | Accounting reference date shortened from 31/08/97 to 31/03/97 | |
20 Aug 1996 | 288 | Secretary resigned |