- Company Overview for ALBA TRAVEL (INVERNESS) LIMITED (SC063542)
- Filing history for ALBA TRAVEL (INVERNESS) LIMITED (SC063542)
- People for ALBA TRAVEL (INVERNESS) LIMITED (SC063542)
- Charges for ALBA TRAVEL (INVERNESS) LIMITED (SC063542)
- More for ALBA TRAVEL (INVERNESS) LIMITED (SC063542)
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) |
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17 Apr 2009 | AUD | Auditor's resignation | |
30 Dec 2008 | 288a | Director appointed george leonard thomas | |
23 Dec 2008 | AA | Accounts for a small company made up to 31 May 2008 | |
12 Nov 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
14 Oct 2008 | 190 | Location of debenture register | |
14 Oct 2008 | 287 | Registered office changed on 14/10/2008 from clyde house 209 govan road glasgow G51 1HJ | |
14 Oct 2008 | 353 | Location of register of members | |
11 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2008 | 410(Scot) | Partic of mort/charge * | |
08 Feb 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Feb 2008 | 288b | Director resigned | |
23 Jan 2008 | 288b | Director resigned | |
28 Nov 2007 | AA | Accounts for a small company made up to 31 May 2007 | |
01 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
15 Mar 2007 | 288a | New director appointed | |
07 Mar 2007 | 225 | Accounting reference date extended from 30/04/07 to 31/05/07 | |
07 Mar 2007 | 287 | Registered office changed on 07/03/07 from: 43 church street inverness IV1 1DR | |
07 Mar 2007 | 288a | New secretary appointed | |
07 Mar 2007 | 288b | Director resigned | |
07 Mar 2007 | 288b | Director resigned | |
07 Mar 2007 | 288b | Director resigned | |
07 Mar 2007 | 288a | New director appointed | |
07 Mar 2007 | 288a | New director appointed | |
07 Mar 2007 | 288b | Secretary resigned |