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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)
01 Apr 2005 AA Accounts for a small company made up to 30 September 2004
15 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Full accounts made up to 30 September 2003
04 Feb 2004 395 Particulars of mortgage/charge
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 288c Secretary's particulars changed;director's particulars changed
19 Jun 2003 288c Director's particulars changed
27 Mar 2003 AA Full accounts made up to 30 September 2002
21 Jan 2003 363s Return made up to 01/12/02; full list of members
27 Nov 2002 288a New director appointed
02 Apr 2002 AA Full accounts made up to 30 September 2001
06 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(353) ‐ Location of register of members address changed
09 Jul 2001 AA Accounts for a small company made up to 30 September 2000
06 Jul 2001 287 Registered office changed on 06/07/01 from: 90-94 high street tunbridge wells kent TN1 1YF
21 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
28 Jun 2000 287 Registered office changed on 28/06/00 from: 6-8 garden street tunbridge wells kent TN1 2XB
26 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 AA Accounts for a small company made up to 31 October 1999
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
25 Jan 2000 363s Return made up to 01/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 288a New director appointed
03 Sep 1999 88(2)R Ad 19/08/99--------- £ si 49755@1=49755 £ ic 87502/137257