CARLTON ATLANTIC TRAVEL & EVENTS LIMITED

Company number 03807443

Date	Type	Description	View / Download
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 49	(6 pages)
16 Jun 2015	SH08	Change of share class name or designation	(2 pages)
16 Jun 2015	CC04	Statement of company's objects	(2 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 49	(5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
11 Jun 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
25 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 July 2012	(1 page)
16 Aug 2012	AD01	Registered office address changed from 25 Brunswick Road Gloucester Gloucestershire GL1 1JE on 16 August 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Robert Parnell as a director	(1 page)
14 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Aug 2012	SH06	Cancellation of shares. Statement of capital on 14 August 2012 GBP 49.00	(4 pages)
14 Aug 2012	SH03	Purchase of own shares.	(3 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
10 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Apr 2012	AP01	Appointment of Mr Robert Matthew Parnell as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Joao Camacho as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)