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NORMAN ALLEN GROUP TRAVEL LIMITED

Company number 02763841

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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)
19 Mar 2018 SH03 Purchase of own shares.
26 Feb 2018 SH06 Cancellation of shares. Statement of capital on 25 January 2018
  • GBP 70,250
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CH01 Director's details changed for Mrs Sarah Beverly Claire Hunter on 3 April 2017
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 29 January 2017
  • GBP 77,000
22 Feb 2017 SH03 Purchase of own shares.
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of Elizabeth Mary Allen as a director on 31 May 2016
06 Jul 2016 TM02 Termination of appointment of Elizabeth Mary Allen as a secretary on 31 May 2016
06 Jul 2016 TM01 Termination of appointment of Simon Nicholas Allen as a director on 31 May 2016
28 Jun 2016 SH03 Purchase of own shares.
09 Jun 2016 SH10 Particulars of variation of rights attached to shares
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 83,750
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 83,750
09 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AP01 Appointment of Mrs Sarah Beverly Claire Hunter as a director on 1 October 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012