ABREU TRAVEL AGENCY LIMITED

Company number 01319450

Date	Type	Description	View / Download
09 Jul 2010	CH01	Director's details changed for Antonio Pedro Ferreira on 1 January 2010	(2 pages)
18 Aug 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 28 December 2008	(2 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 28 December 2007	(8 pages)
30 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
21 Oct 2007	AA	Total exemption full accounts made up to 28 December 2006	(9 pages)
01 Sep 2007	363s	Return made up to 02/07/07; full list of members	(7 pages)
15 Dec 2006	169	£ ic 215000/40000 10/11/06 £ sr 175000@1=175000	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Dec 2006	AA	Full accounts made up to 28 December 2005	(10 pages)
02 Oct 2006	363s	Return made up to 02/07/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Dec 2005	AA	Full accounts made up to 28 December 2004	(11 pages)
06 Dec 2005	287	Registered office changed on 06/12/05 from: 109 westbourne grove london W2 4UW	(1 page)
03 Oct 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
11 Aug 2004	AA	Full accounts made up to 28 December 2003	(10 pages)
13 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
09 Sep 2003	AA	Full accounts made up to 28 December 2002	(10 pages)
09 Sep 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
10 Sep 2002	363s	Return made up to 02/07/02; full list of members	(7 pages)
25 Jul 2002	AA	Full accounts made up to 28 December 2001	(10 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	353	Location of register of members	(1 page)
27 Dec 2001	395	Particulars of mortgage/charge	(3 pages)