Alan Rogers Travel LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
MARK HAMMERTON TRAVEL LIMITED
Company type | Private Limited Company, Active |
Company Number | 03676532 |
Record last updated | Wednesday, July 1, 2020 2:17:47 AM UTC |
Official Address | East Grinstead House West Sussex Rh191ua Town, East Grinstead Town There are 38 companies registered at this street |
Locality | East Grinstead Town |
Region | England |
Postal Code | RH191UA |
Sector | Travel agency activities |
Visits
-
-
-
-
-
-
-
-
-
-
Tony Hall (born on May 15, 1982), 18 companies
-
-
-
-
Document Type | Publication date | Download link | |
Registry | Jun 29, 2020 | Two appointments: 2 men |  |
Registry | Jun 29, 2020 | Resignation of one Director (a man) |  |
Registry | Oct 23, 2018 | Resignation of one Director (a man) 3676... |  |
Registry | Oct 23, 2018 | Appointment of a man as Director and Finance Director |  |
Registry | Dec 4, 2017 | Confirmation statement made , with updates |  |
Financials | Sep 27, 2017 | Annual accounts |  |
Registry | Jan 25, 2017 | Change of particulars for director |  |
Registry | Dec 1, 2016 | Confirmation statement made , with updates |  |
Financials | Sep 15, 2016 | Annual accounts |  |
Registry | Aug 2, 2016 | Resignation of one Director |  |
Registry | Jul 29, 2016 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 15, 2016 | Resignation of one Director |  |
Registry | Mar 1, 2016 | Resignation of a woman |  |
Registry | Feb 23, 2016 | Resignation of one Director |  |
Registry | Dec 31, 2015 | Resignation of one Operations Director and one Director (a man) |  |
Registry | Dec 3, 2015 | Annual return |  |
Financials | Oct 5, 2015 | Annual accounts |  |
Registry | Jan 12, 2015 | Resignation of one Director |  |
Registry | Dec 31, 2014 | Resignation of one Director (a man) and one Marketing Director |  |
Registry | Dec 1, 2014 | Annual return |  |
Financials | Sep 22, 2014 | Annual accounts |  |
Registry | Dec 20, 2013 | Annual return |  |
Registry | Dec 19, 2013 | Change of particulars for director |  |
Registry | Dec 19, 2013 | Change of particulars for director 2591796... |  |
Registry | Sep 16, 2013 | Change of accounting reference date |  |
Registry | Sep 16, 2013 | Change of accounting reference date 2591399... |  |
Financials | Jun 28, 2013 | Annual accounts |  |
Financials | Jun 28, 2013 | Annual accounts 7886782... |  |
Registry | Apr 29, 2013 | Appointment of a person as Director |  |
Registry | Apr 29, 2013 | Appointment of a person as Director 2590812... |  |
Registry | Apr 24, 2013 | Appointment of a man as Marketing Director and Director |  |
Registry | Jan 31, 2013 | Change of name certificate |  |
Registry | Jan 31, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Jan 31, 2013 | Company name change |  |
Registry | Jan 31, 2013 | Change of name certificate |  |
Registry | Jan 3, 2013 | Resignation of one Director |  |
Registry | Jan 3, 2013 | Resignation of one Director 2590326... |  |
Registry | Dec 31, 2012 | Resignation of one Director (a man) and one None |  |
Registry | Dec 20, 2012 | Annual return |  |
Registry | Dec 20, 2012 | Annual return 2589653... |  |
Registry | Nov 12, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 12, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7871051... |  |
Registry | Nov 1, 2012 | Miscellaneous document |  |
Registry | Nov 1, 2012 | Miscellaneous document 1649072... |  |
Registry | Oct 31, 2012 | Resignation of one Secretary |  |
Registry | Oct 31, 2012 | Resignation of one Secretary (a woman) |  |
Registry | Oct 31, 2012 | Resignation of one Secretary |  |
Registry | Oct 16, 2012 | Appointment of a person as Director |  |
Registry | Oct 16, 2012 | Change of registered office address |  |
Registry | Oct 16, 2012 | Appointment of a person as Director |  |
Registry | Oct 16, 2012 | Appointment of a person as Director 7869930... |  |
Registry | Oct 16, 2012 | Appointment of a person as Director |  |
Registry | Oct 11, 2012 | Resignation of one Director |  |
Registry | Oct 11, 2012 | Resignation of one Director 7869841... |  |
Registry | Oct 5, 2012 | Four appointments: 4 men |  |
Financials | Jul 4, 2012 | Annual accounts |  |
Financials | Jul 4, 2012 | Annual accounts 1648555... |  |
Registry | Dec 13, 2011 | Annual return |  |
Registry | Dec 13, 2011 | Change of particulars for director |  |
Registry | Dec 13, 2011 | Annual return |  |
Registry | Dec 13, 2011 | Change of particulars for secretary |  |
Registry | Dec 13, 2011 | Change of particulars for director |  |
Financials | Mar 31, 2011 | Annual accounts |  |
Financials | Mar 31, 2011 | Annual accounts 1664768... |  |
Registry | Dec 9, 2010 | Annual return |  |
Registry | Dec 9, 2010 | Annual return 2600291... |  |
Financials | May 24, 2010 | Annual accounts |  |
Financials | May 24, 2010 | Annual accounts 1698307... |  |
Registry | Apr 1, 2010 | Appointment of a person as Director |  |
Registry | Apr 1, 2010 | Appointment of a person as Director 1702090... |  |
Registry | Mar 17, 2010 | Appointment of a woman |  |
Registry | Dec 9, 2009 | Annual return |  |
Registry | Dec 9, 2009 | Annual return 2613451... |  |
Registry | Dec 8, 2009 | Change of particulars for director |  |
Registry | Dec 8, 2009 | Change of particulars for director 2613451... |  |
Registry | Dec 8, 2009 | Change of particulars for director |  |
Registry | Dec 8, 2009 | Change of particulars for director 2613451... |  |
Registry | Apr 21, 2009 | Resignation of a person |  |
Registry | Apr 21, 2009 | Resignation of a person 2602496... |  |
Registry | Apr 20, 2009 | Resignation of one Retired and one Director (a man) |  |
Financials | Apr 15, 2009 | Annual accounts |  |
Financials | Apr 15, 2009 | Annual accounts 8013559... |  |
Registry | Dec 11, 2008 | Annual return |  |
Registry | Dec 11, 2008 | Annual return 2611706... |  |
Financials | Apr 4, 2008 | Annual accounts |  |
Financials | Apr 4, 2008 | Annual accounts 7997527... |  |
Registry | Mar 14, 2008 | Annual return |  |
Registry | Mar 14, 2008 | Annual return 2637343... |  |
Registry | Mar 14, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 4, 2007 | Notice of change of directors or secretaries or in their particulars 1844348... |  |
Registry | Oct 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Apr 11, 2007 | Annual accounts |  |
Financials | Apr 11, 2007 | Annual accounts 1910614... |  |
Registry | Dec 14, 2006 | Annual return |  |
Registry | Dec 14, 2006 | Annual return 1802264... |  |
Financials | Apr 6, 2006 | Annual accounts |  |
Financials | Apr 6, 2006 | Annual accounts 1945130... |  |
Registry | Feb 2, 2006 | Resignation of a person |  |
Registry | Feb 2, 2006 | Resignation of a person 1911153... |  |