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NORMAN ALLEN GROUP TRAVEL LIMITED

Company number 02763841

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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 2016 TM01 Termination of appointment of Simon Nicholas Allen as a director on 31 May 2016
28 Jun 2016 SH03 Purchase of own shares.
09 Jun 2016 SH10 Particulars of variation of rights attached to shares
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 83,750
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 83,750
09 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Mrs Sarah Beverly Claire Hunter as a director on 1 October 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD02 Register inspection address has been changed
11 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 CC04 Statement of company's objects
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders