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ALAN ROGERS TRAVEL LIMITED

Company number 03676532

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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)
13 Dec 2011 CH01 Director's details changed for Mr Mark Lewis Hammerton on 2 December 2010
13 Dec 2011 CH01 Director's details changed for Ms Nicole Claire Joanna Malem on 2 December 2010
13 Dec 2011 CH03 Secretary's details changed for Ms Nicole Claire Joanna Malem on 2 December 2010
31 Mar 2011 AA Accounts for a small company made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 30 September 2009
01 Apr 2010 AP01 Appointment of Cornel Willibrord Johan Martin Straver as a director
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Roderick Wheat on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mark Lewis Hammerton on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Russell Wheldon on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Nicole Claire Joanna Malem on 7 December 2009
21 Apr 2009 288b Appointment terminated director michael hammerton
15 Apr 2009 AA Accounts for a small company made up to 30 September 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
04 Apr 2008 AA Accounts for a small company made up to 30 September 2007
14 Mar 2008 363a Return made up to 01/12/07; full list of members
14 Mar 2008 288c Director and secretary's change of particulars / nicole malem / 02/05/2007
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Apr 2007 AA Accounts for a small company made up to 30 September 2006
14 Dec 2006 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Accounts for a small company made up to 30 September 2005
02 Feb 2006 288b Director resigned
01 Dec 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2005 287 Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP