ALAN COOK TRAVEL SERVICE LIMITED

Company number 01602746

Date	Type	Description	View / Download
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders	(3 pages)
07 Sep 2015	AD02	Register inspection address has been changed from C/O Edgar Merrell Ltd Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP England to 11 Shenley Road Borehamwood Hertfordshire WD6 1AD	(1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 81,404	(3 pages)
19 Jan 2015	AD01	Registered office address changed from Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 11 Shenley Road Borehamwood Hertfordshire WD6 1AD on 19 January 2015	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 56,404	(3 pages)
16 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 41,752	(3 pages)
16 Jul 2014	AD04	Register(s) moved to registered office address Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
01 Jul 2014	TM01	Termination of appointment of Olumide Elesin as a director	(1 page)
08 Feb 2014	SH01	Statement of capital following an allotment of shares on 8 February 2014 GBP 41,752	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 43,985	(3 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 31,985	(3 pages)
24 Oct 2013	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ England on 24 October 2013	(1 page)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(22 pages)
13 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(5 pages)
13 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2013	AD02	Register inspection address has been changed	(1 page)
20 May 2013	AP01	Appointment of Regina Uduak Elesin as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr Olumide Oluwaseyi Elesin as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Roger Cook as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)

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