Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTO TRAVEL HOLDINGS LIMITED

Company number 06179097

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2010 CH01 Director's details changed for Clive Barlow on 22 March 2010
15 Apr 2010 CH01 Director's details changed for Paul Leslie Higgins on 22 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Lee Francis Higgins on 22 March 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Apr 2009 363a Return made up to 22/03/09; full list of members
22 Apr 2009 288c Director and secretary's change of particulars / lee higgins / 20/06/2008
17 Feb 2009 AA Accounts for a medium company made up to 30 June 2008
02 Feb 2009 287 Registered office changed on 02/02/2009 from lakeside shellway road ellesmere port CH65 4LQ
11 Sep 2008 169 Gbp ic 9000/6507\31/03/08\gbp sr 2493@1=2493\
03 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
27 Mar 2008 363a Return made up to 22/03/08; full list of members
26 Jul 2007 SA Statement of affairs
26 Jul 2007 88(2)R Ad 29/06/07--------- £ si 8997@1=8997 £ ic 3/9000
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed;new director appointed
18 Jul 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 123 deansgate manchester M3 2BU
10 Jul 2007 88(2)R Ad 25/06/07--------- £ si 2@1=2 £ ic 1/3
10 Jul 2007 123 Nc inc already adjusted 25/06/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association