ALAN ROGERS TRAVEL GROUP LIMITED

Company number 04255657

Date	Type	Description	View / Download
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
25 Jan 2017	CH01	Director's details changed for Brian Savage on 31 January 2014	(2 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
02 Aug 2016	TM01	Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
15 Mar 2016	TM01	Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 1 March 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Roderick Wheat as a director on 31 December 2015	(1 page)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 171,307	(8 pages)
12 Jan 2015	TM01	Termination of appointment of Tony Hall as a director on 31 December 2014	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 171,307	(9 pages)
16 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(10 pages)
24 Jul 2013	CH01	Director's details changed for Mr Tony Hall on 3 June 2013	(2 pages)
28 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
25 Apr 2013	AP01	Appointment of Mr Tony Hall as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Lawrence Bate as a director	(1 page)
01 Nov 2012	MISC	Auditors resignation	(1 page)
31 Oct 2012	TM02	Termination of appointment of Nicole Malem as a secretary	(1 page)
30 Oct 2012	CERTNM	Company name changed mark hammerton group LIMITED\certificate issued on 30/10/12 CONNOT ‐	(3 pages)
26 Oct 2012	AP01	Appointment of Lawrence Michael Bate as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Frank Russell Hudson as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Nicholas David John Lomas as a director	(3 pages)