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APS-SELECT TRAVEL LIMITED

Company number 05521429

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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)
23 Jul 2013 AA Accounts for a small company made up to 31 May 2013
16 Jul 2013 AUD Auditor's resignation
14 Aug 2012 AA Accounts for a small company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a small company made up to 31 May 2011
21 Feb 2011 AA Accounts for a small company made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2009 363a Return made up to 28/07/09; full list of members
27 Jul 2009 AA Accounts for a small company made up to 31 May 2009
04 Feb 2009 AA Accounts for a small company made up to 31 May 2008
11 Aug 2008 363a Return made up to 28/07/08; full list of members
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
16 Aug 2007 363a Return made up to 28/07/07; full list of members
16 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
16 Nov 2006 88(2)R Ad 27/10/06--------- £ si 1999@1=1999 £ ic 1/2000
13 Nov 2006 123 Nc inc already adjusted 26/10/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 363a Return made up to 28/07/06; full list of members
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed
17 Aug 2005 287 Registered office changed on 17/08/05 from: milroy house, sayers lane tenterden kent TN30 6BW
16 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/05/06