Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALAN ROGERS TRAVEL GROUP LIMITED

Company number 04255657

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2012 AP01 Appointment of Brian Savage as a director
23 Oct 2012 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 23 October 2012
17 Oct 2012 TM01 Termination of appointment of Nicole Malem as a director
17 Oct 2012 TM01 Termination of appointment of Mark Hammerton as a director
17 Oct 2012 TM01 Termination of appointment of Clive Edwards as a director
12 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-05
27 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Roderick Wheat on 20 July 2010
04 Oct 2011 CH01 Director's details changed for Ms Nicole Claire Joanna Malem on 20 July 2010
04 Oct 2011 CH01 Director's details changed for Mr Mark Lewis Hammerton on 20 July 2010
04 Oct 2011 CH03 Secretary's details changed for Ms Nicole Claire Joanna Malem on 20 July 2010
31 Mar 2011 AA Accounts for a small company made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Clive Charles Gregory Edwards on 2 July 2010
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
28 Jul 2009 363a Return made up to 19/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / russell wheldon / 29/11/2007
01 Jul 2009 AA Accounts for a small company made up to 30 September 2008
21 Apr 2009 288b Appointment terminated director michael hammerton
30 Jul 2008 363a Return made up to 19/07/08; full list of members
30 Jul 2008 288c Director's change of particulars / cornel straver / 01/07/2008
30 Jul 2008 288c Director's change of particulars / clive edwards / 01/07/2008
04 Apr 2008 AA Accounts for a small company made up to 30 September 2007