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CAMBRIAN AERO CLUB LTD

Company number 03316663

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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)
02 Dec 2004 AAMD Amended accounts made up to 31 March 2004
19 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
04 Nov 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2004 CERTNM Company name changed assured travel bureau LIMITED\certificate issued on 11/05/04
10 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Oct 2003 363s Return made up to 03/10/03; full list of members
27 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
27 Oct 2002 363s Return made up to 03/10/02; full list of members
07 Nov 2001 363s Return made up to 03/10/01; full list of members
07 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Nov 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Oct 1999 363s Return made up to 03/10/99; full list of members
16 Apr 1999 363s Return made up to 11/02/99; no change of members
09 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
02 Mar 1998 AA Accounts for a dormant company made up to 28 February 1998
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 363s Return made up to 11/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Feb 1997 287 Registered office changed on 17/02/97 from: the company shop, 82 whitchurch road, cardiff, CF4 3LX
17 Feb 1997 288a New secretary appointed;new director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Secretary resigned
11 Feb 1997 NEWINC Incorporation