Advantage Travel Centres Limited

Company Name	Advantage Travel Centres Limited
Company Status	Active
Company Number	04698963
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Giulia Maria Said
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Cheif Executive Officer
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Steven Esom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Paul Thomas Enrico Nunn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Miss Sharon May
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(15 years, 1 month after company formation)
Appointment Duration	6 years
Role	Travel Agent
Country of Residence	England
Correspondence Address	45 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 3PD

Director Name	Mrs Kelly Ria Cookes
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Leisure Director
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Mrs Suzanne Helen Horner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Gray Dawes Travel Limited The Octagon 27 Middleborough Colchester CO1 1RA

Director Name	Mr Paul Geoffrey Hardwick
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Commercial - Travel Agency
Country of Residence	England
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Mr James Alexander Beagrie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Meon Valley Travel Limited 32 High Street Petersfield Hampshire GU32 3JL

Secretary Name	Miss Rebecca Kate Davidson
Status	Current
Appointed	27 April 2023(20 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Victoria House Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2ST

Secretary Name	Rosemary Ann Sutton
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Senior Finance Executive
Correspondence Address	69 Fairby Road Lee Green London SE12 8JP

Director Name	Mr James Long
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 14 December 2005)
Role	Travel Agent
Country of Residence	England
Correspondence Address	70 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	Geoffrey Blagg
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2006)
Role	Travel Aganet
Correspondence Address	The Chestnuts Malting Row Honington Bury St Edmunds Suffolk IP31 1RE

Director Name	Mr Martin Philip Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Graham Park Road Gosforth Tyne & Wear NE3 4BH

Director Name	Mr Steven Freudmann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 2008)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Brook House Mulsford Lane Worthenbury Wrexham LL13 0FD Wales

Director Name	Mr Philip Thomas Cornelius
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Ings Lane, Kirkbymoorside York North Yorkshire YO62 6DN

Director Name	Doreen Duncan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	29 Marlowe Court Lymer Avenue London SE19 1LP

Secretary Name	Ms Gina Margaret Daniels
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 18 February 2015)
Role	HR Manager
Correspondence Address	44 Pine Close Ingatestone Essex CM4 9EG

Director Name	Mr Timothy David Brookes-Parry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 July 2012)
Role	Travel Agent
Country of Residence	Wales
Correspondence Address	25 Parc Aberconwy Prestatyn Clwyd LL19 9HE Wales

Director Name	Mrs Bryony St John Hordern
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 July 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Beechfield House The Burnhams Shabbington Aylesbury Bucks HP18 9YD

Director Name	Mr Stephen Campion
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 July 2012)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Tyne House 26 Side Newcastle Upon Tyne Ne1 3ja NE1 3JA

Director Name	Mrs Nicole Anne Eaves
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 July 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	15-21 Provost Street London N1 7NH

Director Name	Mr Noel Scott Mansell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-21 Provost Street London N1 7NH

Director Name	Mr James Alexander Beagrie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 High Street Petersfield Hampshire GU32 3JL

Director Name	Mr Nicholas Francis Marks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2018)
Role	Travel Agent
Country of Residence	England
Correspondence Address	25/27 Grosvenor Road Tunbridge Wells Kent TN1 2AJ

Director Name	Mr Christian Dominic Duran Gleave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15-21 Provost Street London N1 7NH

Secretary Name	Mr Richard Martin Vaughan Jones
Status	Resigned
Appointed	23 July 2015(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 April 2023)
Role	Company Director
Correspondence Address	6 Victoria Place Carlisle CA1 1ES

Director Name	Ms Jeanne Lally
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 May 2022)
Role	Promotional Director
Country of Residence	United Kingdom
Correspondence Address	Lane Cottage Newbrough Hexham Northumberland NE47 5AS

Director Name	Mrs Paula Marie Lacey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2019)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	15-21 Provost Street London N1 7NH

Director Name	Ms Joanne Dooey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 2023)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Neil Bruce Armorgie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2020)
Role	Travel Agent
Country of Residence	England
Correspondence Address	15-21 Provost Street London N1 7NH

Director Name	Mr Christopher James Marks
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 - 27 Grosvenor Road Tunbridge Wells Kent TN1 2AJ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	advantagetravelcentres.co.uk
Telephone	020 73243931
Telephone region	London

Location

Registered Address	C/O Regus, Eagle House 167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25.4k at £1	Individual Advantage Members 50.98% Leavers
24.4k at £1	Individual Advantage Members 49.02% Ordinary

Financials

Year	2014
Turnover	£12,525,215
Gross Profit	£3,501,514
Net Worth	£4,303,099
Cash	£18,541,345
Current Liabilities	£16,997,607

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

3 August 2021	Delivered on: 5 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 July 2021	Delivered on: 3 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as 15, 17, 19 & 21 provost street and 13 ebenezer street, london N1 7NP under title numbers EGL496139, EGL496133, EGL496134, EGL496136 and EGL496138. Outstanding
20 November 2014	Delivered on: 25 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 August 2009	Delivered on: 19 August 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All sums due or to become due. Particulars: All sums outstanding at the credit of account number 06120947 together with all interest benefits and bonuses due theron see image for full details. Outstanding
29 July 2005	Delivered on: 2 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 ebenezer street and 15-21 (odd) provost street london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

10 December 2020	Director's details changed for Mr Steven Esom on 3 December 2020 (2 pages)
8 December 2020	Director's details changed for Mr Christopher James Marks on 3 December 2020 (2 pages)
8 December 2020	Director's details changed for Mr Paul Thomas Enrico Nunn on 3 December 2020 (2 pages)
28 September 2020	Group of companies' accounts made up to 30 September 2019 (48 pages)
28 September 2020	Appointment of Mr Paul Geoffrey Hardwick as a director on 24 September 2020 (2 pages)
25 September 2020	Termination of appointment of Timothy David Brookes-Parry as a director on 24 September 2020 (1 page)
25 September 2020	Termination of appointment of Christian Dominic Duran Gleave as a director on 24 September 2020 (1 page)
21 September 2020	Termination of appointment of Martin Leonard Pearce as a director on 17 September 2020 (1 page)
20 April 2020	Statement of capital following an allotment of shares on 24 December 2019 GBP 22,505 (4 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
17 April 2020	Change of share class name or designation (2 pages)
8 April 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
24 January 2020	Termination of appointment of Neil Bruce Armorgie as a director on 24 January 2020 (1 page)
19 December 2019	Appointment of Mrs Suzanne Helen Horner as a director on 12 December 2019 (2 pages)
22 October 2019	Appointment of Mrs Kelly Ria Cookes as a director on 14 October 2019 (2 pages)
10 October 2019	Termination of appointment of Paula Marie Lacey as a director on 30 September 2019 (1 page)
23 August 2019	Purchase of own shares. (3 pages)
27 June 2019	Group of companies' accounts made up to 30 September 2018 (47 pages)
21 June 2019	Cancellation of shares. Statement of capital on 20 May 2019 GBP 22,420 (4 pages)
18 June 2019	Memorandum and Articles of Association (48 pages)
5 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 April 2019	Satisfaction of charge 2 in full (1 page)
26 April 2019	Change of share class name or designation (2 pages)
26 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Change of share class name or designation (2 pages)
3 April 2019	Termination of appointment of Keith Alan Webber as a director on 1 April 2019 (1 page)
28 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
28 March 2019	Statement of capital following an allotment of shares on 17 March 2019 GBP 23,210 (4 pages)
19 November 2018	Change of share class name or designation (2 pages)
19 November 2018	Change of share class name or designation (2 pages)
19 November 2018	Change of share class name or designation (2 pages)
19 November 2018	Change of share class name or designation (2 pages)
19 November 2018	Change of share class name or designation (2 pages)
19 November 2018	Change of share class name or designation (2 pages)
19 November 2018	Change of share class name or designation (2 pages)
19 November 2018	Change of share class name or designation (2 pages)
31 October 2018	Appointment of Mr Keith Alan Webber as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Nicholas George Moser as a director on 31 October 2018 (1 page)
26 October 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 23,180 (4 pages)
12 September 2018	Director's details changed for Ms Giulia Maria Said on 30 April 2018 (2 pages)
18 July 2018	Satisfaction of charge 1 in full (2 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
15 May 2018	Group of companies' accounts made up to 30 September 2017 (37 pages)
30 April 2018	Appointment of Mr Martin Leonard Pearce as a director on 26 April 2018 (2 pages)
30 April 2018	Appointment of Mr Christopher James Marks as a director on 26 April 2018 (2 pages)
30 April 2018	Appointment of Miss Sharon May as a director on 26 April 2018 (2 pages)
30 April 2018	Termination of appointment of James Alexander Beagrie as a director on 26 April 2018 (1 page)
30 April 2018	Termination of appointment of Jacqueline Steadman as a director on 26 April 2018 (1 page)
30 April 2018	Termination of appointment of Nicholas Francis Marks as a director on 26 April 2018 (1 page)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Change of share class name or designation (2 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
27 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 23,095 (3 pages)
6 November 2017	Appointment of Mr Neil Bruce Armorgie as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Neil Bruce Armorgie as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Paul Thomas Enrico Nunn as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Paul Thomas Enrico Nunn as a director on 1 November 2017 (2 pages)
22 August 2017	Cancellation of shares. Statement of capital on 11 July 2017 GBP 23,000 (4 pages)
22 August 2017	Purchase of own shares. (3 pages)
22 August 2017	Cancellation of shares. Statement of capital on 11 July 2017 GBP 23,000 (4 pages)
22 August 2017	Purchase of own shares. (3 pages)
8 August 2017	Resolutions RES13 ‐ Approve contract terms 11/07/2017 (1 page)
8 August 2017	Resolutions RES13 ‐ Approve contract terms 11/07/2017 (1 page)
13 July 2017	Appointment of Ms Joanne Dooey as a director on 11 July 2017 (2 pages)
13 July 2017	Termination of appointment of James Martin as a director on 11 July 2017 (1 page)
13 July 2017	Appointment of Ms Joanne Dooey as a director on 11 July 2017 (2 pages)
13 July 2017	Termination of appointment of James Martin as a director on 11 July 2017 (1 page)
22 June 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
22 June 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
31 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 24,780 (4 pages)
31 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 24,780 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 24,765 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 24,760 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 24,760 (4 pages)
13 April 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 24,765 (4 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 24,780 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 20 July 2016 GBP 24,745 (4 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 24,780 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 20 July 2016 GBP 24,745 (4 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 March 2017	Change of share class name or designation (2 pages)
31 March 2017	Change of share class name or designation (2 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 March 2017	Change of share class name or designation (2 pages)
31 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
1 March 2017	Termination of appointment of Colin Shaun O'neill as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Colin Shaun O'neill as a director on 28 February 2017 (1 page)
21 December 2016	Director's details changed for Mrs Giulia Maria Said on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Mrs Giulia Maria Said on 21 December 2016 (2 pages)
16 September 2016	Appointment of Mrs Paula Marie Lacey as a director on 14 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Paula Marie Lacey as a director on 14 September 2016 (2 pages)
1 September 2016	Termination of appointment of Kenneth Greenstreet Mcleod as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Kenneth Greenstreet Mcleod as a director on 1 September 2016 (1 page)
13 June 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 24,740 (13 pages)
13 June 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 24,740 (13 pages)
7 June 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
7 June 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
8 April 2016	Appointment of Mr Nicholas George Moser as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Mr Nicholas George Moser as a director on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Nicholas Francis Marks on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Nicholas Francis Marks on 1 April 2016 (2 pages)
26 January 2016	Director's details changed for Mr Kenneth Mcleod on 21 July 2010 (2 pages)
26 January 2016	Director's details changed for Mr Kenneth Mcleod on 21 July 2010 (2 pages)
19 January 2016	Director's details changed for Mr Jimmy Martin on 18 July 2012 (2 pages)
19 January 2016	Director's details changed for Mr Jimmy Martin on 18 July 2012 (2 pages)
14 January 2016	Director's details changed for Mrs Guilia Maria Said on 21 July 2010 (2 pages)
14 January 2016	Director's details changed for Mrs Guilia Maria Said on 21 July 2010 (2 pages)
17 December 2015	Termination of appointment of Noel Scott Mansell as a director on 25 November 2015 (1 page)
17 December 2015	Termination of appointment of Noel Scott Mansell as a director on 25 November 2015 (1 page)
10 December 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 49,785 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 49,785 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 49,815 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 49,820 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 49,815 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 49,820 (3 pages)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
10 November 2015	Purchase of own shares. (3 pages)
10 November 2015	Purchase of own shares. (3 pages)
22 September 2015	Appointment of Ms Jean Lally as a director on 11 September 2015 (2 pages)
22 September 2015	Appointment of Ms Jean Lally as a director on 11 September 2015 (2 pages)
15 September 2015	Appointment of Mr Richard Martin Vaughan Jones as a secretary on 23 July 2015 (2 pages)
15 September 2015	Appointment of Mr Richard Martin Vaughan Jones as a secretary on 23 July 2015 (2 pages)
14 September 2015	Termination of appointment of Helen Michelle Tustin as a director on 23 July 2015 (1 page)
14 September 2015	Termination of appointment of Helen Michelle Tustin as a director on 23 July 2015 (1 page)
14 August 2015	Memorandum and Articles of Association (57 pages)
14 August 2015	Memorandum and Articles of Association (57 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2015	Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015 (1 page)
22 April 2015	Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015 (1 page)
22 April 2015	Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015 (1 page)
22 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 49,785 (12 pages)
22 April 2015	Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015 (1 page)
22 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 49,785 (12 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (35 pages)
25 March 2015	Group of companies' accounts made up to 30 September 2014 (35 pages)
17 December 2014	Director's details changed for Mrs Guilia Maria Said on 3 July 2013 (2 pages)
17 December 2014	Director's details changed for Mrs Guilia Maria Said on 3 July 2013 (2 pages)
17 December 2014	Director's details changed for Mrs Guilia Maria Said on 3 July 2013 (2 pages)
25 November 2014	Registration of charge 046989630003, created on 20 November 2014 (6 pages)
25 November 2014	Registration of charge 046989630003, created on 20 November 2014 (6 pages)
10 November 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 49,735 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 49,735 (3 pages)
23 July 2014	Termination of appointment of Nicole Anne Eaves as a director on 17 July 2014 (1 page)
23 July 2014	Termination of appointment of Mark Mithchell as a director on 17 July 2014 (1 page)
23 July 2014	Termination of appointment of Mark Mithchell as a director on 17 July 2014 (1 page)
23 July 2014	Appointment of Mr Timothy David Brookes-Parry as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Mr Christian Dominic Duran Gleave as a director on 17 July 2014 (2 pages)
23 July 2014	Termination of appointment of Nicole Anne Eaves as a director on 17 July 2014 (1 page)
23 July 2014	Appointment of Mr Christian Dominic Duran Gleave as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Mr Timothy David Brookes-Parry as a director on 17 July 2014 (2 pages)
14 May 2014	Group of companies' accounts made up to 30 September 2013 (37 pages)
14 May 2014	Group of companies' accounts made up to 30 September 2013 (37 pages)
30 April 2014	Director's details changed for Mr Steven Esom on 16 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Steven Esom on 16 April 2014 (2 pages)
24 March 2014	Purchase of own shares. (4 pages)
24 March 2014	Purchase of own shares. (4 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 49,735 (14 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 49,735 (14 pages)
18 March 2014	Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 (1 page)
18 March 2014	Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 (1 page)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 49,735 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 49,735 (4 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 February 2014	Purchase of own shares. (3 pages)
28 November 2013	Memorandum and Articles of Association (56 pages)
28 November 2013	Memorandum and Articles of Association (56 pages)
27 November 2013	Appointment of Mr Steven Esom as a director (2 pages)
27 November 2013	Appointment of Mr Steven Esom as a director (2 pages)
26 November 2013	Termination of appointment of Ronald Marks as a director (1 page)
26 November 2013	Termination of appointment of Ronald Marks as a director (1 page)
2 August 2013	Appointment of Mr James Alexander Beagrie as a director (2 pages)
2 August 2013	Appointment of Mr James Alexander Beagrie as a director (2 pages)
23 July 2013	Termination of appointment of Bryony Hordern as a director (1 page)
23 July 2013	Termination of appointment of Kenneth Mcnab as a director (1 page)
23 July 2013	Appointment of Mrs Jacqueline Steadman as a director (2 pages)
23 July 2013	Appointment of Mr Nicholas Marks as a director (2 pages)
23 July 2013	Appointment of Mrs Jacqueline Steadman as a director (2 pages)
23 July 2013	Termination of appointment of Bryony Hordern as a director (1 page)
23 July 2013	Termination of appointment of Kenneth Mcnab as a director (1 page)
23 July 2013	Appointment of Mr Nicholas Marks as a director (2 pages)
30 May 2013	Appointment of Mr Noel Scott Mansell as a director (2 pages)
30 May 2013	Appointment of Mr Noel Scott Mansell as a director (2 pages)
22 May 2013	Termination of appointment of John Mcewan as a director (1 page)
22 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (14 pages)
22 May 2013	Termination of appointment of John Mcewan as a director (1 page)
22 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (14 pages)
9 May 2013	Group of companies' accounts made up to 30 September 2012 (30 pages)
9 May 2013	Group of companies' accounts made up to 30 September 2012 (30 pages)
2 May 2013	Termination of appointment of John Mcewan as a director (1 page)
2 May 2013	Termination of appointment of John Mcewan as a director (1 page)
19 July 2012	Termination of appointment of Timothy Brookes-Parry as a director (1 page)
19 July 2012	Appointment of Mr Jimmy Martin as a director (2 pages)
19 July 2012	Termination of appointment of Stephen Campion as a director (1 page)
19 July 2012	Appointment of Mr Jimmy Martin as a director (2 pages)
19 July 2012	Termination of appointment of Jacqueline Steadman as a director (1 page)
19 July 2012	Termination of appointment of Timothy Brookes-Parry as a director (1 page)
19 July 2012	Appointment of Mrs Nicole Eaves as a director (2 pages)
19 July 2012	Termination of appointment of William Stewart as a director (1 page)
19 July 2012	Termination of appointment of William Stewart as a director (1 page)
19 July 2012	Appointment of Mr Mark Mithchell as a director (2 pages)
19 July 2012	Appointment of Mrs Nicole Eaves as a director (2 pages)
19 July 2012	Termination of appointment of Jacqueline Steadman as a director (1 page)
19 July 2012	Termination of appointment of Stephen Campion as a director (1 page)
19 July 2012	Appointment of Mr Mark Mithchell as a director (2 pages)
31 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (16 pages)
31 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (16 pages)
27 March 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
27 March 2012	Group of companies' accounts made up to 30 September 2011 (30 pages)
21 July 2011	Appointment of Mrs Helen Michelle Tustin as a director (2 pages)
21 July 2011	Appointment of Mrs Helen Michelle Tustin as a director (2 pages)
17 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (15 pages)
17 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (15 pages)
23 March 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
23 March 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 January 2011	Memorandum and Articles of Association (52 pages)
28 January 2011	Memorandum and Articles of Association (52 pages)
28 January 2011	Resolutions RES13 ‐ Gen bus acts, purchase contract 21/07/2010 (4 pages)
28 January 2011	Resolutions RES13 ‐ Gen bus acts, purchase contract 21/07/2010 (4 pages)
27 January 2011	Appointment of Mr Stephen Campion as a director (2 pages)
27 January 2011	Appointment of Mr Stephen Campion as a director (2 pages)
26 January 2011	Termination of appointment of Philip Cornelius as a director (1 page)
26 January 2011	Termination of appointment of Philip Cornelius as a director (1 page)
26 January 2011	Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011 (1 page)
26 January 2011	Appointment of Mr Kenneth Mcleod as a director (2 pages)
26 January 2011	Appointment of Mrs Guilia Maria Said as a director (2 pages)
26 January 2011	Appointment of Mr Kenneth Mcleod as a director (2 pages)
26 January 2011	Appointment of Mrs Guilia Maria Said as a director (2 pages)
20 September 2010	Cancellation of shares. Statement of capital on 20 September 2010 GBP 50,975 (4 pages)
20 September 2010	Cancellation of shares. Statement of capital on 20 September 2010 GBP 50,975 (4 pages)
20 September 2010	Purchase of own shares. (3 pages)
20 September 2010	Purchase of own shares. (3 pages)
23 June 2010	Full accounts made up to 30 September 2009 (13 pages)
23 June 2010	Full accounts made up to 30 September 2009 (13 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Mr Philip Thomas Cornelius on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Timothy David Brookes-Parry on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Stewart on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Timothy David Brookes-Parry on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Stewart on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Philip Thomas Cornelius on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Philip Thomas Cornelius on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Timothy David Brookes-Parry on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Stewart on 1 April 2010 (2 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 August 2009	Memorandum and Articles of Association (49 pages)
4 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2009	Memorandum and Articles of Association (49 pages)
4 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2009	Director appointed ronald francis marks (2 pages)
28 July 2009	Director appointed ronald francis marks (2 pages)
17 July 2009	Appointment terminated director roderick thompson (1 page)
17 July 2009	Director appointed kenneth finlay mcnab (2 pages)
17 July 2009	Appointment terminated director nicholas marks (1 page)
17 July 2009	Director appointed bryony st john hordern (2 pages)
17 July 2009	Director appointed bryony st john hordern (2 pages)
17 July 2009	Appointment terminated director roderick thompson (1 page)
17 July 2009	Appointment terminated director nicholas marks (1 page)
17 July 2009	Director appointed kenneth finlay mcnab (2 pages)
21 May 2009	Appointment terminated director doreen duncan (1 page)
21 May 2009	Appointment terminated director doreen duncan (1 page)
23 April 2009	Full accounts made up to 30 September 2008 (12 pages)
23 April 2009	Full accounts made up to 30 September 2008 (12 pages)
8 April 2009	Return made up to 17/03/09; full list of members (6 pages)
8 April 2009	Return made up to 17/03/09; full list of members (6 pages)
20 March 2009	Appointment terminated director stephen campion (1 page)
20 March 2009	Director appointed timothy david brookes-parry (2 pages)
20 March 2009	Appointment terminated director steven freudmann (1 page)
20 March 2009	Director appointed timothy david brookes-parry (2 pages)
20 March 2009	Appointment terminated director stephen campion (1 page)
20 March 2009	Director appointed jacqueline steadman (2 pages)
20 March 2009	Appointment terminated director steven freudmann (1 page)
20 March 2009	Director appointed william callow stewart (1 page)
20 March 2009	Appointment terminated director bryony hordern (1 page)
20 March 2009	Appointment terminated director bryony hordern (1 page)
20 March 2009	Director appointed jacqueline steadman (2 pages)
20 March 2009	Director appointed william callow stewart (1 page)
22 July 2008	Full accounts made up to 30 September 2007 (12 pages)
22 July 2008	Full accounts made up to 30 September 2007 (12 pages)
2 May 2008	Return made up to 17/03/08; full list of members (6 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 17/03/08; full list of members (6 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2007	Memorandum and Articles of Association (46 pages)
15 August 2007	Memorandum and Articles of Association (46 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
15 May 2007	Full accounts made up to 30 September 2006 (14 pages)
15 May 2007	Full accounts made up to 30 September 2006 (14 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
31 March 2007	Return made up to 17/03/07; full list of members (10 pages)
31 March 2007	Return made up to 17/03/07; full list of members (10 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (16 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (16 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
4 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
12 January 2006	Memorandum and Articles of Association (45 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2006	Memorandum and Articles of Association (45 pages)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2005	Return made up to 17/03/05; full list of members (10 pages)
9 May 2005	Return made up to 17/03/05; full list of members (10 pages)
29 April 2005	Court order for reconstruction or amalgamation (4 pages)
29 April 2005	Court order for reconstruction or amalgamation (4 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (3 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (4 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (4 pages)
1 April 2005	New director appointed (2 pages)
31 March 2005	Memorandum and Articles of Association (44 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2005	Memorandum and Articles of Association (44 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Memorandum and Articles of Association (44 pages)
15 March 2005	Memorandum and Articles of Association (44 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Director resigned (1 page)
13 April 2004	Return made up to 17/03/04; full list of members (6 pages)
13 April 2004	Return made up to 17/03/04; full list of members (6 pages)
30 May 2003	Company name changed A.T.C. travel services LIMITED\certificate issued on 30/05/03 (3 pages)
30 May 2003	Company name changed A.T.C. travel services LIMITED\certificate issued on 30/05/03 (3 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
17 March 2003	Incorporation (18 pages)
17 March 2003	Incorporation (18 pages)

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