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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)
11 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2002 AA Accounts for a small company made up to 31 December 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
10 Jan 2000 CERTNM Company name changed greencastle holdings LIMITED\certificate issued on 07/01/00
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
11 Jan 1999 363s Return made up to 31/12/98; no change of members
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1998 287 Registered office changed on 23/10/98 from: 13 commercial street hereford HR1 2DB
27 Jan 1998 363s Return made up to 31/12/97; full list of members
02 Dec 1997 363s Return made up to 11/11/97; no change of members
14 Jul 1997 AA Accounts for a small company made up to 31 December 1996
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1996 363s Return made up to 11/11/96; full list of members
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Nov 1995 363s Return made up to 11/11/95; no change of members