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JAC TRAVEL LIMITED

Company number 04714729

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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)
11 Feb 2010 AA Accounts for a medium company made up to 31 October 2009
27 Oct 2009 AP03 Appointment of Mr Richard Hill as a secretary
27 Oct 2009 TM01 Termination of appointment of Stephen O Hara as a director
27 Oct 2009 AP01 Appointment of Mr Richard Walter Hill as a director
27 Oct 2009 TM02 Termination of appointment of Stephen O Hara as a secretary
19 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
31 Jul 2009 288b Appointment terminated director peter thomas
14 May 2009 288a Director appointed angela skelly
31 Mar 2009 363a Return made up to 28/03/09; full list of members
06 Mar 2009 288b Appointment terminated director richard cail
12 Feb 2009 288a Director appointed mr terry brian williamson
27 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
30 Apr 2008 363a Return made up to 28/03/08; full list of members
30 Aug 2007 AUD Auditor's resignation
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 03/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 155(6)a Declaration of assistance for shares acquisition
22 Aug 2007 288b Director resigned
10 Aug 2007 395 Particulars of mortgage/charge
07 Jun 2007 AA Accounts for a medium company made up to 31 October 2006
10 May 2007 363s Return made up to 28/03/07; full list of members
05 Sep 2006 AA Accounts for a medium company made up to 31 October 2005
02 May 2006 363s Return made up to 28/03/06; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association