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Dato Capital United Kingdom

Ian Allan Travel LTD

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Reports

Extended Company Report with Annual Accounts IAN ALLAN TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00494505
Record last updated Friday, January 17, 2020 4:08:06 AM UTC
Official Address Terminal Hse Station Approach Shepperton Town
There are 15 companies registered at this street
Postal Code TW178AS
Sector Tour operator activities

Charts

Visits

IAN ALLAN TRAVEL LIMITED (United Kingdom) Page visits 2024

Searches

IAN ALLAN TRAVEL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Resignation of 5 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Nov 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 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 Jul 5, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Financials May 11, 2012 Annual accounts Annual accounts
Financials Aug 11, 2011 Annual accounts 4945... Annual accounts 4945...
Registry Aug 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 30, 2011 Annual return Annual return
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director 4945... Appointment of a man as Director 4945...
Registry Jul 12, 2010 Annual return Annual return
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Resignation of a woman Resignation of a woman
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Registry Feb 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2005 Annual return Annual return
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Annual return Annual return
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Jul 10, 2003 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry May 4, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2003 Resignation of a director Resignation of a director
Registry Feb 20, 2003 Resignation of a woman Resignation of a woman
Registry Feb 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry Jul 13, 2001 Annual return 4945... Annual return 4945...
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Financials Jul 8, 1999 Annual accounts 4945... Annual accounts 4945...
Registry Jul 8, 1999 Annual return Annual return
Registry Aug 4, 1998 Annual return 4945... Annual return 4945...
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry Jul 28, 1997 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Aug 5, 1996 Annual return Annual return
Financials Aug 5, 1996 Annual accounts Annual accounts
Financials Jul 17, 1995 Annual accounts 4945... Annual accounts 4945...
Registry Jul 17, 1995 Annual return Annual return
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 7, 1994 Annual accounts Annual accounts
Registry Jul 7, 1994 Annual return Annual return
Registry Sep 7, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 29, 1993 Director resigned, new director appointed 4945... Director resigned, new director appointed 4945...
Registry Aug 5, 1993 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Jul 19, 1993 Director's particulars changed Director's particulars changed
Registry Jul 19, 1993 Annual return Annual return
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry Jan 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1992 Annual return Annual return
Financials Jul 28, 1992 Annual accounts Annual accounts
Financials Aug 2, 1991 Annual accounts 4945... Annual accounts 4945...
Registry Aug 2, 1991 Annual return Annual return
Registry Jul 29, 1991 Five appointments: 5 men Five appointments: 5 men
Registry Dec 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 16, 1990 Annual accounts Annual accounts
Registry Aug 16, 1990 Annual return Annual return
Registry Aug 23, 1989 Annual return 4945... Annual return 4945...
Financials Aug 23, 1989 Annual accounts Annual accounts
Registry Dec 13, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 22, 1988 Annual accounts Annual accounts
Registry Aug 22, 1988 Annual return Annual return
Registry Apr 20, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1988 Director resigned, new director appointed 4945... Director resigned, new director appointed 4945...
Registry Dec 7, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 21, 1987 Annual accounts Annual accounts
Registry Aug 21, 1987 Annual return Annual return
Financials Aug 1, 1986 Annual accounts Annual accounts
Registry Aug 1, 1986 Annual return Annual return

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