Advanced company searchLink opens in new window

APG TRAVEL LIMITED

Company number 03237686

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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