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BRADT TRAVEL GUIDES LTD.

Company number 04138316

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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)
15 Jan 2007 288a New director appointed
03 Jan 2007 288b Director resigned
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned
08 Jun 2006 88(2)R Ad 17/05/06--------- £ si 4249@.1=424 £ ic 65750/66174
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/05/06
08 Jun 2006 122 S-div 17/05/06
11 Jan 2006 363a Return made up to 10/01/06; full list of members
11 Jan 2006 288c Director's particulars changed
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2005 395 Particulars of mortgage/charge
23 Jul 2005 287 Registered office changed on 23/07/05 from: 19 high street chalfont st peter buckinghamshire SL9 9QE
18 Jan 2005 363s Return made up to 10/01/05; full list of members
14 Jan 2005 288a New director appointed
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 10/01/04; full list of members; amend
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 363s Return made up to 10/01/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2003 288a New director appointed
22 May 2003 288b Director resigned