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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)
21 Jan 2010 CH01 Director's details changed for Mr Paul Ronald Mallon on 31 December 2009
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 December 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 December 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Dec 2006 88(2)R Ad 24/11/06--------- £ si 40000@1=40000 £ ic 10000/50000
11 Dec 2006 123 Nc inc already adjusted 24/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 AA Accounts for a small company made up to 31 December 2005
27 Jan 2006 363a Return made up to 31/12/05; full list of members
10 Jul 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 288a New director appointed
11 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2002 AA Accounts for a small company made up to 31 December 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members