Art of Travel Ltd was established in 1989, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Chapman, Helen Fiona, Lodge, Clarissa Rose, Mccgwire, Fiona Alexander, Mitchell, Jennifer Anne in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Helen Fiona | N/A | 06 May 1997 | 1 |
LODGE, Clarissa Rose | N/A | 06 May 1997 | 1 |
MCCGWIRE, Fiona Alexander | 07 February 1993 | 06 May 1997 | 1 |
MITCHELL, Jennifer Anne | 01 May 1996 | 30 July 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 06 May 2020 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 26 April 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 29 April 2014 | |
MISC - Miscellaneous document | 20 August 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 03 February 2012 | |
TM01 - Termination of appointment of director | 08 December 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2010 | |
AA - Annual Accounts | 15 February 2010 | |
RESOLUTIONS - N/A | 18 August 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 2009 | |
MISC - Miscellaneous document | 18 August 2009 | |
CAP-SS - N/A | 18 August 2009 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363s - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 21 February 2007 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 08 May 2001 | |
287 - Change in situation or address of Registered Office | 11 September 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
AA - Annual Accounts | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
363s - Annual Return | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
AA - Annual Accounts | 10 February 1998 | |
363s - Annual Return | 04 June 1997 | |
287 - Change in situation or address of Registered Office | 16 May 1997 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363a - Annual Return | 13 August 1996 | |
325 - Location of register of directors' interests in shares etc | 13 August 1996 | |
353 - Register of members | 13 August 1996 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
287 - Change in situation or address of Registered Office | 15 July 1996 | |
288 - N/A | 15 July 1996 | |
AA - Annual Accounts | 05 February 1996 | |
363x - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 22 February 1995 | |
MEM/ARTS - N/A | 25 January 1995 | |
RESOLUTIONS - N/A | 13 October 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1994 | |
363x - Annual Return | 05 October 1994 | |
288 - N/A | 08 September 1994 | |
RESOLUTIONS - N/A | 20 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1994 | |
363x - Annual Return | 12 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1994 | |
AA - Annual Accounts | 20 March 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363x - Annual Return | 13 July 1993 | |
288 - N/A | 23 March 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
287 - Change in situation or address of Registered Office | 07 October 1992 | |
AUD - Auditor's letter of resignation | 07 October 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
363s - Annual Return | 21 May 1992 | |
AA - Annual Accounts | 10 April 1992 | |
363a - Annual Return | 19 September 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363a - Annual Return | 26 April 1991 | |
RESOLUTIONS - N/A | 23 November 1989 | |
287 - Change in situation or address of Registered Office | 23 November 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 November 1989 | |
123 - Notice of increase in nominal capital | 23 November 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1989 | |
395 - Particulars of a mortgage or charge | 22 November 1989 | |
RESOLUTIONS - N/A | 23 October 1989 | |
MEM/ARTS - N/A | 23 October 1989 | |
287 - Change in situation or address of Registered Office | 11 September 1989 | |
288 - N/A | 11 September 1989 | |
CERTNM - Change of name certificate | 06 September 1989 | |
NEWINC - New incorporation documents | 02 June 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 November 1989 | Fully Satisfied |
N/A |