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AIRTOURS HOLIDAYS TRANSPORT LIMITED

Company number 03333295

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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 Mar 2001 363s Return made up to 14/03/01; full list of members
26 Oct 2000 288b Director resigned
08 Aug 2000 AA Full accounts made up to 30 September 1999
22 Mar 2000 363s Return made up to 14/03/00; full list of members
08 Mar 2000 288a New director appointed
29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/02/00
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Aug 1999 AA Full accounts made up to 30 September 1998
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
05 May 1999 363s Return made up to 14/03/99; no change of members
20 Aug 1998 288b Director resigned
23 Jun 1998 AA Full accounts made up to 30 September 1997
23 Jun 1998 225 Accounting reference date shortened from 31/03/98 to 30/09/97
20 Apr 1998 363s Return made up to 14/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 287 Registered office changed on 19/01/98 from: dennis house marsden street manchester M2 1JD
19 Aug 1997 288c Secretary's particulars changed
23 May 1997 288b Secretary resigned
23 May 1997 288b Director resigned
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
23 May 1997 288a New director appointed
23 May 1997 288a New secretary appointed
26 Mar 1997 CERTNM Company name changed inhoco 603 LIMITED\certificate issued on 26/03/97
14 Mar 1997 NEWINC Incorporation