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ADVANCE TRAVEL LIMITED

Company number 05176312

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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)
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Paul Alexander Matthews on 12 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 363a Return made up to 12/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Nov 2008 363a Return made up to 12/07/08; full list of members
04 Nov 2008 288b Appointment terminated secretary karen matthews
01 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Oct 2007 363a Return made up to 12/07/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Aug 2006 363s Return made up to 12/07/06; full list of members
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Sep 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 287 Registered office changed on 19/07/04 from: po box 55 7 spa road london SE16 3QQ
12 Jul 2004 NEWINC Incorporation