AMBASSADOR (STANSTED) TRAVEL LTD

Company number 04282443

Date	Type	Description	View / Download
31 Dec 2010	TM02	Termination of appointment of Christine Hughes as a secretary	(1 page)
03 Dec 2010	AP01	Appointment of David George Varney as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
16 Nov 2010	AP04	Appointment of Ambassador Travel Limited as a secretary	(2 pages)
16 Nov 2010	AD01	Registered office address changed from PO Box Suite 3 Suite 3 Stansted House Third Avenue London Stansted Airport London Stansted Essex CM24 1AE United Kingdom on 16 November 2010	(1 page)
16 Nov 2010	AD01	Registered office address changed from Woodleigh House the Street Takeley Bishop's Stortford Hertfordshire CM22 6QP United Kingdom on 16 November 2010	(1 page)
07 Jun 2010	AP01	Appointment of Mr Mark Stephen Hughes as a director	(2 pages)
04 Jun 2010	AP03	Appointment of Mrs Christine Valerie Hughes as a secretary	(1 page)
04 Jun 2010	AD01	Registered office address changed from PO Box 9503, Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 0WS on 4 June 2010	(1 page)
04 Jun 2010	TM01	Termination of appointment of Anna Ntoumpraska as a director	(1 page)
04 Jun 2010	TM02	Termination of appointment of Corporate & Fiduciary Services Ltd as a secretary	(1 page)
16 Oct 2009	CERTNM	Company name changed nordwood LIMITED\certificate issued on 16/10/09 CONNOT ‐	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(1 page)
02 Oct 2009	AA	Accounts made up to 30 September 2009	(2 pages)
02 Oct 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
09 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
18 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
28 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)
18 Sep 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
18 Oct 2006	AA	Accounts made up to 30 September 2006	(2 pages)
10 Oct 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: acropolis house 5 hadham grove bishops stortford hertfordshire CM23 2PW	(1 page)
31 Mar 2006	AA	Accounts made up to 30 September 2005	(1 page)
04 Oct 2005	363a	Return made up to 06/09/05; full list of members	(2 pages)
23 May 2005	AA	Accounts made up to 30 September 2004	(1 page)

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