AIRTOURS VACATION CLUB MANAGEMENT LIMITED

Company number 03481539

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Request for company to be removed from the register 13/01/2010	(1 page)
03 Feb 2010	DS01	Application to strike the company off the register	(2 pages)
18 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 1	(5 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Peter Michael Dugre on 26 October 2009	(2 pages)
08 Jun 2009	AA	Accounts made up to 30 September 2008	(9 pages)
06 Jan 2009	AA	Accounts made up to 31 October 2007	(6 pages)
19 Dec 2008	363a	Return made up to 16/12/08; full list of members	(4 pages)
19 Dec 2008	288c	Director's Change of Particulars / peter dugre / 16/12/2008 / Occupation was: managing director of mytravel, now: company director	(1 page)
14 Oct 2008	288a	Director appointed david michael william hallisey	(1 page)
27 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / thomas cook group management services LIMITED / 29/05/2008 / HouseName/Number was: , now: the thomas cook business park; Street was: thomas cook group PLC, now: coningsby road; Area was: holiday house, sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cam	(1 page)
30 May 2008	353	Location of register of members	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
30 May 2008	288a	Secretary appointed ms shirley bradley	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
21 Dec 2007	363a	Return made up to 16/12/07; full list of members	(3 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Accounts made up to 31 October 2006	(8 pages)
07 Jan 2007	363a	Return made up to 16/12/06; full list of members	(6 pages)
06 Apr 2006	AA	Accounts made up to 31 October 2005	(3 pages)