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THE ARTISAN TRAVEL COMPANY LIMITED

Company number 04482022

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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)
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 168
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2023
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2023
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2023
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2023
24 Jun 2011 TM01 Termination of appointment of Barry Nolan as a director
24 Jun 2011 AP01 Appointment of Mr Alistair William Mclean as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2023.
15 Jul 2010 CH01 Director's details changed for Barry Michael Nolan on 10 July 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 10/07/09; full list of members
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008
06 Jan 2009 363a Return made up to 10/07/08; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 August 2007
06 Dec 2007 MEM/ARTS Memorandum and Articles of Association
01 Dec 2007 363s Return made up to 10/07/07; no change of members
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association