Alan Rogers Travel Limited

Company Registration Number: 03676532

Company registered in England and Wales

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Alan Rogers Travel Limited is a Private Company Limited by Shares first registered on 1 December 1998. Its current registered address is in East Grinstead, West Sussex.

Registered Address

EAST GRINSTEAD HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1UA

There are 8 companies currently registered at this postcode, including this one.

All companies at RH19 1UA

Registration Data

Company Number

03676532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7705881

Registration Start Date

7 March 2003

Registration Expiry Date

6 March 2018

Trading Names

ALAN ROGERS TRAVEL SERVICE
BELLE FRANCE
CAMPING CHEQUE
HOLIDAY CHEQUE

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £358,410£1,491,997£1,520,859£1,920,628£1,757,979£1,233,271£1,063,062
of which Cash £104,223£83,771£139,842£658,097£47,196£151,581£46,673
Total Assets £358,410£1,491,997£1,520,859£1,920,628£1,757,979£1,233,271£1,063,062
Current Liabilities £2,828,239£2,359,781£2,055,955£1,999,894£1,717,808£1,151,321£1,068,815
Net Current Assets £-2,469,829£-867,784£-535,096£-79,266£40,171£81,950£-5,753
Total Net Worth £-2,438,707£-828,663£-506,622£-45,922£83,783£116,150£5,616

Previous Names

  • MARK HAMMERTON TRAVEL LIMITED, active until 31 January 2013

Company Officers

  • HUDSON, Frank Russell

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    East Grinstead House
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • LOMAS, Nicholas David John

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    East Grinstead House
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • SAVAGE, Brian

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    East Grinstead House
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • HAMMERTON, Mark Lewis

    Secretary

    Appointed on 3 December 1998

    Resigned on 1 May 1999

    Seafield House Dale Brow
    Prestbury
    Cheshire
    SK10 4BW

  • MALEM, Nicole Claire Joanna

    Secretary

    Appointed on 1 May 1999

    Resigned on 31 October 2012

    East Grinstead House
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1998

    Resigned on 3 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BATE, Lawrence Michael

    Director

    Appointed on 5 October 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    East Grinstead House
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 December 1998

    Resigned on 3 December 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HALL, Tony

    Director

    Appointed on 24 April 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1958

    East Grinstead House
    London Road
    East Grinstead
    West Sussex
    RH19 1UA
    England

  • HAMMERTON, Mark Lewis

    Director

    Appointed on 1 May 1999

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Holiday Tour Operator

    Month of birth: August 1962

    4th Floor
    5-7 John Prince's Street
    London
    W1G 0JN

  • HAMMERTON, Michael Martin

    Director

    Appointed on 19 August 1999

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1928

    3 Lady Cooper Court
    Benningfield Gardens
    Berkhamsted
    Hertfordshire
    HP4 2GY

  • MALEM, Nicole Claire Joanna

    Director

    Appointed on 19 August 1999

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Holiday Tour Operator

    Month of birth: September 1963

    4th Floor
    5-7 John Prince's Street
    London
    W1G 0JN

  • MCALLISTER, Kirsty

    Director

    Appointed on 22 October 2002

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1973

    72 Napier Road
    Tunbridge Wells
    Kent
    TN2 5AT

  • STRAVER, Cornel Willibrord Johan Martin

    Director

    Appointed on 17 March 2010

    Resigned on 1 March 2016

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1968

    East Grinstead House
    East Grinstead
    West Sussex
    RH19 1UA
    United Kingdom

  • WHEAT, Roderick

    Director

    Appointed on 7 January 2000

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1958

    East Grinstead House
    London Road
    East Grinstead
    West Sussex
    RH19 1UA
    England

  • WHELDON, Russell Graham

    Director

    Appointed on 7 January 2000

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Orchard Barn Blue House Farm
    Battle Lane
    Marden
    Kent
    TN12 9AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1998

    Resigned on 3 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 January 2017 Director's details changed for Brian Savage on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X5YW42HS. Transaction: MzE2NzQyOTU2N2FkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKBM3. Transaction: MzE2MzI2NjI1OGFkaXF6a2N4.

  3. 15 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WWJM. Transaction: MzE1NzI3MjQyOGFkaXF6a2N4.

  4. 2 August 2016 Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CJA0UZ. Transaction: MzE1NDIzMTgzMWFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52S4843. Transaction: MzE0NDA1ODUyOWFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Roderick Wheat as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51BPFIR. Transaction: MzE0MjUyOTYxNGFkaXF6a2N4.

  7. 3 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGN0EP. Transaction: MzEzNjY4OTQ5OWFkaXF6a2N4.

  8. 5 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMSWR. Transaction: MzEzMjI3MDQ4NmFkaXF6a2N4.

  9. 12 January 2015 Termination of appointment of Tony Hall as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YXSQ6O. Transaction: MzExNTIyODk5NmFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUM3BV. Transaction: MzExMjUwMzE1MWFkaXF6a2N4.

  11. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLU2N6. Transaction: MzEwNzgxNTA0NmFkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKF5JM. Transaction: MzA5MTE3NDA0NmFkaXF6a2N4.

  13. 19 December 2013 Director's details changed for Roderick Wheat on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NKF5J6. Transaction: MzA5MTE3MzAyOGFkaXF6a2N4.

  14. 19 December 2013 Director's details changed for Mr Tony Hall on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X2NKF5IY. Transaction: MzA5MTE3MzAyNmFkaXF6a2N4.

  15. 16 September 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2H06Q4B. Transaction: MzA4NTEyOTc4M2FkaXF6a2N4.

  16. 28 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO0QA. Transaction: MzA4MDY0NjUxN2FkaXF6a2N4.

  17. 29 April 2013 Appointment of Mr Tony Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B2ZAQ. Transaction: MzA3NzA4MzY3NGFkaXF6a2N4.

  18. 31 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L218K8GH. Transaction: MzA3MjA1OTk3NmFkaXF6a2N4.

  19. 31 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L218K8GP. Transaction: MzA3MjA1OTc4NWFkaXF6a2N4.

  20. 3 January 2013 Termination of appointment of Lawrence Bate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9ETJV. Transaction: MzA3MDM4MjA2MGFkaXF6a2N4.

  21. 20 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VM6H. Transaction: MzA2OTY3OTc3NWFkaXF6a2N4.

  22. 12 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA3CY1. Transaction: MzA2NzMzNzAwM2FkaXF6a2N4.

  23. 1 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1KNCBO3. Transaction: MzA2Njg0MzE0N2FkaXF6a2N4.

  24. 31 October 2012 Termination of appointment of Nicole Malem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOW93F. Transaction: MzA2Njc3MTcyMGFkaXF6a2N4.

  25. 16 October 2012 Appointment of Brian Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFCPX4. Transaction: MzA2NTg5NDk3NGFkaXF6a2N4.

  26. 16 October 2012 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: A1JFCPVD. Transaction: MzA2NTg5NDkxMWFkaXF6a2N4.

  27. 16 October 2012 Appointment of Lawrence Michael Bate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFCPS1. Transaction: MzA2NTg5NDgzOWFkaXF6a2N4.

  28. 16 October 2012 Appointment of Frank Russell Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFCPQ9. Transaction: MzA2NTg5NDU2NGFkaXF6a2N4.

  29. 16 October 2012 Appointment of Nicholas David John Lomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFCPOH. Transaction: MzA2NTg5NDQ3OWFkaXF6a2N4.

  30. 11 October 2012 Termination of appointment of Nicole Malem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JA0V9L. Transaction: MzA2NTY4NDYxN2FkaXF6a2N4.

  31. 11 October 2012 Termination of appointment of Mark Hammerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JA0V9T. Transaction: MzA2NTY4NDU5MGFkaXF6a2N4.

  32. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IRG3. Transaction: MzA2MDI1MTc0NmFkaXF6a2N4.

  33. 13 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SSI8. Transaction: MzA0ODkyODAxMGFkaXF6a2N4.

  34. 13 December 2011 Director's details changed for Mr Mark Lewis Hammerton on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X0O2SSHS. Transaction: MzA0ODkyNzY5NWFkaXF6a2N4.

  35. 13 December 2011 Director's details changed for Ms Nicole Claire Joanna Malem on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X0O2SSI0. Transaction: MzA0ODkyNzcwMGFkaXF6a2N4.

  36. 13 December 2011 Secretary's details changed for Ms Nicole Claire Joanna Malem on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH03. Barcode: X0O2SSHK. Transaction: MzA0ODkyNzY4OGFkaXF6a2N4.

  37. 31 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8S7YSUC. Transaction: MzAzNDgyMTk2N2FkaXF6a2N4.

  38. 9 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X6K2NPST. Transaction: MzAyODU1OTgyMmFkaXF6a2N4.

  39. 24 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LO6W5K66. Transaction: MzAxNjE1OTAwMGFkaXF6a2N4.

  40. 1 April 2010 Appointment of Cornel Willibrord Johan Martin Straver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LPXGYIQT. Transaction: MzAxMjc0MjYxN2FkaXF6a2N4.

  41. 9 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XCLPIFL1. Transaction: MzAwNDUxMDAyN2FkaXF6a2N4.

  42. 8 December 2009 Director's details changed for Roderick Wheat on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCLPGFLZ. Transaction: MzAwNDQxOTkzNGFkaXF6a2N4.

  43. 8 December 2009 Director's details changed for Mark Lewis Hammerton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCLPEFLX. Transaction: MzAwNDQxOTkzMWFkaXF6a2N4.

  44. 8 December 2009 Director's details changed for Russell Wheldon on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCLPHFL0. Transaction: MzAwNDQxOTkzNWFkaXF6a2N4.

  45. 8 December 2009 Director's details changed for Nicole Claire Joanna Malem on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCLPFFLY. Transaction: MzAwNDQxOTkzM2FkaXF6a2N4.

  46. 21 April 2009 Appointment terminated director michael hammerton [View PDF]

    Category: Officers. Type: 288b. Barcode: X7KJ597S. Transaction: MjAzMTAzOTY0NGFkaXF6a2N4.

  47. 15 April 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A84YN8P4. Transaction: MjAzMDYzMDg2N2FkaXF6a2N4.

  48. 11 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSUP5K8. Transaction: MjAxOTk0NzU0OGFkaXF6a2N4.

  49. 4 April 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7EG3YIU. Transaction: MjAwMjYyODA5NWFkaXF6a2N4.

  50. 14 March 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKU8Y04. Transaction: MjAwMTQ1NzI5NWFkaXF6a2N4.

  51. 14 March 2008 Director and secretary's change of particulars / nicole malem / 02/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNKU7Y03. Transaction: MjAwMTQ1Njk0NmFkaXF6a2N4.

  52. 4 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA5MzQ4MmFkaXF6a2N4.

  53. 11 April 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2NTQxOGFkaXF6a2N4.

  54. 14 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5MDU2MWFkaXF6a2N4.

  55. 6 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwODUyNGFkaXF6a2N4.

  56. 2 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYzNDkxN2FkaXF6a2N4.

  57. 1 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1NjEyM2FkaXF6a2N4.

  58. 1 July 2005 Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIwNTg0N2FkaXF6a2N4.

  59. 1 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE2NTQyM2FkaXF6a2N4.

  60. 15 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzMDI2NmFkaXF6a2N4.

  61. 2 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM5Nzg3MGFkaXF6a2N4.

  62. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODA3MjA3OWFkaXF6a2N4.

  63. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzE0MTk3NWFkaXF6a2N4.

  64. 24 November 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNTQxN2FkaXF6a2N4.

  65. 28 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzMyNTc1MWFkaXF6a2N4.

  66. 19 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQzMjE5NWFkaXF6a2N4.

  67. 27 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDE1MDI4M2FkaXF6a2N4.

  68. 21 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5MzQ0M2FkaXF6a2N4.

  69. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU1MjY2OWFkaXF6a2N4.

  70. 2 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjUzODkxOWFkaXF6a2N4.

  71. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4MTQzM2FkaXF6a2N4.

  72. 9 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NDczNDQ2NGFkaXF6a2N4.

  73. 6 July 2001 Registered office changed on 06/07/01 from: 90-94 high street tunbridge wells kent TN1 1YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc4NDAwOGFkaXF6a2N4.

  74. 21 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxNDMxNmFkaXF6a2N4.

  75. 8 September 2000 Accounting reference date shortened from 31/10/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDQ0ODc5OWFkaXF6a2N4.

  76. 28 June 2000 Registered office changed on 28/06/00 from: 6-8 garden street tunbridge wells kent TN1 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODczMDI1M2FkaXF6a2N4.

  77. 26 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU2NjQwMWFkaXF6a2N4.

  78. 18 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3ODY1NjUyMmFkaXF6a2N4.

  79. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwODk4N2FkaXF6a2N4.

  80. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA5NDEyM2FkaXF6a2N4.

  81. 25 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyNDc5N2FkaXF6a2N4.

  82. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2OTUzNGFkaXF6a2N4.

  83. 3 September 1999 Ad 19/08/99--------- £ si [email protected]=49755 £ ic 87502/137257 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE2MDEwM2FkaXF6a2N4.

  84. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4MjA1M2FkaXF6a2N4.

  85. 18 August 1999 Ad 09/08/99--------- £ si [email protected]=13725 £ ic 73777/87502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE4NjMyM2FkaXF6a2N4.

  86. 18 August 1999 Ad 11/08/99--------- £ si [email protected]=3775 £ ic 70002/73777 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDcwOTQ3NmFkaXF6a2N4.

  87. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0NDQ5N2FkaXF6a2N4.

  88. 18 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwMzIwOGFkaXF6a2N4.

  89. 18 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyNTQ2OWFkaXF6a2N4.

  90. 10 August 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDExMTM2NGFkaXF6a2N4.

  91. 13 July 1999 Registered office changed on 13/07/99 from: 10 st johns road tunbridge wells kent TN4 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU2NDU2NmFkaXF6a2N4.

  92. 7 July 1999 Ad 01/06/99--------- £ si [email protected]=70000 £ ic 2/70002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgzNDcwMmFkaXF6a2N4.

  93. 17 December 1998 Accounting reference date shortened from 31/12/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzAzNjA2MmFkaXF6a2N4.

  94. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkyNTIyOWFkaXF6a2N4.

  95. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU1NDA2MGFkaXF6a2N4.

  96. 9 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcxNjkwNWFkaXF6a2N4.

  97. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIwOTcxM2FkaXF6a2N4.

  98. 9 December 1998 Registered office changed on 09/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY5MTU1M2FkaXF6a2N4.

  99. 1 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY3OTg2OWFkaXF6a2N4.

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