NORMAN ALLEN GROUP TRAVEL LIMITED

Company number 02763841

Date	Type	Description	View / Download
10 Jan 2000	CERTNM	Company name changed greencastle holdings LIMITED\certificate issued on 07/01/00	(2 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
11 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: 13 commercial street hereford HR1 2DB	(1 page)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
02 Dec 1997	363s	Return made up to 11/11/97; no change of members	(5 pages)
14 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1996	363s	Return made up to 11/11/96; full list of members	(6 pages)
09 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
30 Nov 1995	363s	Return made up to 11/11/95; no change of members	(4 pages)
02 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
08 Jan 1995	363s	Return made up to 11/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
05 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	363s	Return made up to 11/11/93; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
26 Mar 1993	88(3)	Particulars of contract relating to shares	(3 pages)
26 Mar 1993	88(2)O	Ad 04/01/93--------- £ si 9998@1	(2 pages)
24 Feb 1993	88(2)P	Ad 04/01/93--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Feb 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1992	287	Registered office changed on 03/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next