ALAN ROGERS TRAVEL LIMITED

Company number 03676532

Date	Type	Description	View / Download
12 Jan 2015	TM01	Termination of appointment of Tony Hall as a director on 31 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 137,257	(9 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 137,257	(9 pages)
19 Dec 2013	CH01	Director's details changed for Roderick Wheat on 19 December 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Tony Hall on 3 June 2013	(2 pages)
16 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
28 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
29 Apr 2013	AP01	Appointment of Mr Tony Hall as a director	(2 pages)
31 Jan 2013	CERTNM	Company name changed mark hammerton travel LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-15	(2 pages)
31 Jan 2013	CONNOT	Change of name notice	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Lawrence Bate as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(9 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2012	MISC	Auditors resignation	(1 page)
31 Oct 2012	TM02	Termination of appointment of Nicole Malem as a secretary	(1 page)
16 Oct 2012	AP01	Appointment of Brian Savage as a director	(3 pages)
16 Oct 2012	AD01	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 16 October 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Lawrence Michael Bate as a director	(3 pages)
16 Oct 2012	AP01	Appointment of Frank Russell Hudson as a director	(3 pages)
16 Oct 2012	AP01	Appointment of Nicholas David John Lomas as a director	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Nicole Malem as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Mark Hammerton as a director	(2 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)