ADVANTAGE TRAVEL CENTRES LIMITED

Company number 04698963

Date	Type	Description	View / Download
02 May 2013	TM01	Termination of appointment of John Mcewan as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Jimmy Martin as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr Mark Mithchell as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mrs Nicole Eaves as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of William Stewart as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Jacqueline Steadman as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Stephen Campion as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Timothy Brookes-Parry as a director	(1 page)
31 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(16 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(30 pages)
21 Jul 2011	AP01	Appointment of Mrs Helen Michelle Tustin as a director	(2 pages)
17 Jun 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(15 pages)
23 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(32 pages)
28 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Gen bus acts, purchase contract 21/07/2010	(4 pages)
27 Jan 2011	AP01	Appointment of Mr Stephen Campion as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Philip Cornelius as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mrs Guilia Maria Said as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Kenneth Mcleod as a director	(2 pages)
26 Jan 2011	AD01	Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011	(1 page)
20 Sep 2010	SH06	Cancellation of shares. Statement of capital on 20 September 2010 GBP 50,975	(4 pages)
20 Sep 2010	SH03	Purchase of own shares.	(3 pages)
23 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
06 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(8 pages)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next