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AWAY RESORTS (TRANSPORT) LIMITED

Company number 06561381

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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)
02 Aug 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement approved 23/11/2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 09/09/2010
03 Sep 2010 AA Full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
19 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 19/11/2009
27 Apr 2009 363a Return made up to 10/04/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from 41 marlowes hemel hempstead hertfordshire HP1 1LD
27 Apr 2009 190 Location of debenture register
27 Apr 2009 288c Director and secretary's change of particulars / neill AEK5715Q ryfer / 25/06/2008
27 Apr 2009 353 Location of register of members
24 Apr 2009 288b Appointment terminated secretary ingleby nominees LIMITED
24 Apr 2009 288c Director's change of particulars / greg ashley / 25/06/2008
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession/debentures 25/06/2008
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 287 Registered office changed on 08/07/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
08 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
08 Jul 2008 288b Appointment terminated director ingleby holdings LIMITED
08 Jul 2008 288a Director appointed greg ashley
08 Jul 2008 288a Director and secretary appointed neill timothy AEK5715Q ryfer
08 Jul 2008 288a Director appointed carl anthony castledine
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1