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ALAN COOK TRAVEL SERVICE LIMITED

Company number 01602746

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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)
15 Jun 2011 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Roger Brian Cook on 1 July 2010
08 Oct 2010 AD01 Registered office address changed from C/O W H Gear 119 Bourne Hill London N13 4BE on 8 October 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 06/07/09; full list of members
27 Jul 2009 288b Appointment terminated director alan collins
27 Jul 2009 288b Appointment terminated secretary alan collins
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2008 363a Return made up to 06/07/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 06/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 06/07/06; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Aug 2005 363s Return made up to 06/07/05; full list of members
29 Jul 2004 AA Accounts for a small company made up to 31 December 2003
28 Jul 2004 363s Return made up to 06/07/04; full list of members
23 Jul 2003 363s Return made up to 06/07/03; full list of members
03 Jul 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2002 363s Return made up to 06/07/02; full list of members
08 Jul 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2001 363s Return made up to 06/07/01; full list of members
29 Jun 2001 AA Accounts for a small company made up to 31 December 2000
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999