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ABBEY (UK) TRAVEL LIMITED

Company number SC350429

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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)
19 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
28 Sep 2010 88(2) Capitals not rolled up
28 Sep 2010 88(2) Capitals not rolled up
28 Sep 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Ms Julie Morris on 24 October 2009
28 Sep 2010 CH01 Director's details changed for Brian Mccolgan on 24 October 2009
28 Sep 2010 CH01 Director's details changed for Patricia Mccolgan on 24 October 2009
28 Sep 2010 CH01 Director's details changed for Jane Magnier on 24 October 2009
28 Sep 2010 CH01 Director's details changed for Marina Finn on 24 October 2009
28 Sep 2010 CH01 Director's details changed for John Healy on 24 October 2009
28 Sep 2010 CH03 Secretary's details changed for John Healy on 24 October 2009
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2008 288a Director appointed julie morris
12 Nov 2008 288a Director appointed patricia mccolgan
12 Nov 2008 288a Director appointed marina finn
12 Nov 2008 288a Director appointed brian mccolgan
12 Nov 2008 288a Director appointed jane magnier
12 Nov 2008 288a Director and secretary appointed john healy
12 Nov 2008 287 Registered office changed on 12/11/2008 from mill road industrial estate linlithgow west lothian EH49 7SF
12 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
12 Nov 2008 88(2) Ad 03/11/08\gbp si 5@1=5\gbp ic 1/6\
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Oct 2008 288b Appointment terminated director stephen george mabbott
30 Oct 2008 288b Appointment terminated secretary brian reid LTD.
24 Oct 2008 NEWINC Incorporation