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ALFA TRAVEL LTD.

Company number 02326610

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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)
17 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
10 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
21 Oct 2015	CH01	Director's details changed for Ms Lucia Danielle Maguire on 15 October 2015	View PDF Director's details changed for Ms Lucia Danielle Maguire on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AP01	Appointment of Mr Stephen John Ford as a director on 29 September 2015	View PDF Appointment of Mr Stephen John Ford as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jul 2015	AP01	Appointment of Mr Andrew Lewis Blundell as a director on 29 June 2015	View PDF Appointment of Mr Andrew Lewis Blundell as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP01	Appointment of Ms Lucia Danielle Maguire as a director on 29 June 2015	View PDF Appointment of Ms Lucia Danielle Maguire as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP01	Appointment of Ms Emma Russell as a director on 29 June 2015	View PDF Appointment of Ms Emma Russell as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP03	Appointment of Ms Emma Russell as a secretary on 6 July 2015	View PDF Appointment of Ms Emma Russell as a secretary on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Peter George Sawbridge as a director on 6 July 2015	View PDF Termination of appointment of Peter George Sawbridge as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM02	Termination of appointment of Peter George Sawbridge as a secretary on 6 July 2015	View PDF Termination of appointment of Peter George Sawbridge as a secretary on 6 July 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	MR01	Registration of charge 023266100005, created on 3 July 2015	View PDF Registration of charge 023266100005, created on 3 July 2015 - link opens in a new window - 9 pages (9 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 200,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
14 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
15 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
23 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	MG01	Duplicate mortgage certificatecharge no:4

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ALFA TRAVEL LTD.

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