A & C TRAVEL LIMITED

Company number 03333371

Date	Type	Description	View / Download
13 Mar 2018	AP01	Appointment of Mr Richard Francis Kelman as a director on 6 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Ian Stuart Finlay as a director on 6 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Safia Mary Bhutta as a director on 6 March 2018	(1 page)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(7 pages)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
10 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
10 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(23 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Aug 2016	AP01	Appointment of Mrs Janie Burt as a director on 6 June 2016	(2 pages)
05 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,000	(4 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
28 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
24 Nov 2015	AP01	Appointment of Mr Colin James Parselle as a director on 2 November 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Ian Finlay as a director	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Ian Stuart Finlay as a director on 18 May 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Cedar Court, 5 College Street Petersfield Hampshire GU31 4AE to Unit 4, Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 3 August 2015	(1 page)
30 May 2015	TM02	Termination of appointment of Lynette Anne Marie Clarke as a secretary on 18 May 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of Lynette Anne Marie Clarke as a director on 18 May 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of Timothy John Clarke as a director on 18 May 2015	(2 pages)