COSMOS TOURS LIMITED

Company number 01175122

Date	Type	Description	View / Download
31 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(22 pages)
01 Dec 2014	TM01	Termination of appointment of Gary Alan Anslow as a director on 11 November 2014	(1 page)
01 Dec 2014	AP03	Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Graham John Coles as a director on 11 November 2014	(1 page)
27 Nov 2014	AD01	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 300,000	(7 pages)
08 May 2014	CERTNM	Company name changed cosmos coach tours LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-23	(2 pages)
08 May 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(21 pages)
22 Jan 2014	AP01	Appointment of Mr John David Fair as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mrs Lesley Anne Smith as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(24 pages)
21 Nov 2012	AP01	Appointment of Mr Gary Alan Anslow as a director	(2 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	(24 pages)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)
06 Jul 2011	CH01	Director's details changed for Alan Maclean on 6 July 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 October 2010	(24 pages)
17 Sep 2010	CH01	Director's details changed for Mr Richard David Francis on 8 July 2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Graham Coles on 31 May 2010	(2 pages)

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