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AIRPORT DIRECT TRAVEL LIMITED

Company number 05788943

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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)
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 28 removed 17/06/2015
06 Jul 2015 CC04 Statement of company's objects
11 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 483,710
11 May 2015 CH01 Director's details changed for Mr Simon Robin Maunder on 1 January 2015
25 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 483,710
01 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AP01 Appointment of Mr Neil Robson as a director
16 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Charles Edward Brabazon Clive- Ponsonby- Fane on 1 October 2011
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Lord Ewen James Hanning Cameron on 1 May 2010
18 May 2011 CH01 Director's details changed for Charles Edward Brabazon Clive Ponsonby Fane on 1 May 2010
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Marc Richard David Ive on 21 April 2010
12 May 2010 CH01 Director's details changed for Mark Vaughan Lee on 21 April 2010
12 May 2010 CH04 Secretary's details changed for Curzon Corporate Secretaries Ltd on 21 April 2010
12 May 2010 CH01 Director's details changed for Charles Edward Brabazon Clive Ponsonby Fane on 21 April 2010
12 May 2010 CH01 Director's details changed for Mr David James Rodgers on 21 April 2010
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
20 May 2009 363a Return made up to 21/04/09; full list of members