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ASHLEY ADAMS TRAVEL (UK) LIMITED

Company number 03307361

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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 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	CERTNM	Company name changed sartravel LIMITED\certificate issued on 08/03/00	View PDF Company name changed sartravel LIMITED\certificate issued on 08/03/00 - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: the pipeworks 26-30 prescott place london SW4 6BU	View PDF Registered office changed on 07/03/00 from: the pipeworks 26-30 prescott place london SW4 6BU - link opens in a new window - 1 page (1 page)
29 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: the pipeworks 26-30 prescott place london SW4 6BU	View PDF Registered office changed on 27/07/99 from: the pipeworks 26-30 prescott place london SW4 6BU - link opens in a new window - 1 page (1 page)
27 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
08 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: regency house 1-4 warwick street london W1R 5WA	View PDF Registered office changed on 03/06/99 from: regency house 1-4 warwick street london W1R 5WA - link opens in a new window - 1 page (1 page)
04 Feb 1999	363s	Return made up to 24/01/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/01/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
13 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
25 Feb 1998	363s	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	View PDF Accounting reference date extended from 31/01/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
03 Oct 1997	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
03 Oct 1997	88(2)P	Ad 31/03/97--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/97--------- £ si 99998@1=99998 £ ic 2/100000
02 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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