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AIRTOURS VACATION CLUB MANAGEMENT LIMITED

Company number 03481539

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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)
28 Dec 2005 363a Return made up to 16/12/05; full list of members
24 Nov 2005 288c Director's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
07 Sep 2005 AA Accounts made up to 31 October 2004
15 Feb 2005 288a New director appointed
30 Dec 2004 363a Return made up to 16/12/04; full list of members
30 Dec 2004 288b Director resigned
05 Aug 2004 AA Accounts made up to 30 September 2003
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
29 Dec 2003 363a Return made up to 16/12/03; full list of members
01 Aug 2003 AA Accounts made up to 30 September 2002
16 Apr 2003 288b Director resigned
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
19 Dec 2002 363a Return made up to 16/12/02; full list of members
19 Dec 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Dec 2002 288b Director resigned
18 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Aug 2002 MISC Auditor's res
14 Jul 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 363s Return made up to 16/12/01; full list of members
14 Dec 2001 363(287) Registered office changed on 14/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/01
16 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions