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BUCKLEY TRAVEL LIMITED

Company number 05987655

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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 Oct 2014 TM01 Termination of appointment of Amanda Jane Jones as a director on 11 October 2014
11 Oct 2014 AP01 Appointment of Ms Jacqui Sheldon as a director on 11 October 2014
11 Oct 2014 AP03 Appointment of Ms Jacqui Sheldon as a secretary on 11 October 2014
11 Oct 2014 TM02 Termination of appointment of Amanda Jane Jones as a secretary on 11 October 2014
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from 1 Mill Lane Buckley Flintshire CH7 3HA on 9 December 2010
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Amanda Jane Jones on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Franchesca Louise Brown on 1 December 2009
21 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
17 Dec 2008 363a Return made up to 03/11/08; full list of members
17 Dec 2008 190 Location of debenture register
16 Dec 2008 287 Registered office changed on 16/12/2008 from 1A mrs a jones, 1 mill lane buckley flintshire CH7 3HA
16 Dec 2008 287 Registered office changed on 16/12/2008 from mrs a jones, 1 mill lane buckley flintshire CH7 3AJ
16 Dec 2008 353 Location of register of members
14 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
15 Nov 2007 363a Return made up to 03/11/07; full list of members