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SUNSPOT TOURS LIMITED

Company number 01470134

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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)
16 Mar 2009 AA Group of companies' accounts made up to 30 November 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2008 169 Gbp ic 872025/758037.5\26/09/08\gbp sr 455950@0.25=113987.5\
29 Jul 2008 363a Return made up to 30/06/08; full list of members
12 Mar 2008 AA Group of companies' accounts made up to 30 November 2007
07 Nov 2007 169 £ ic 1100000/872025 27/09/07 £ sr 911900@.25=227975
29 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
19 Jul 2007 363a Return made up to 30/06/07; full list of members
10 Jul 2007 288b Secretary resigned;director resigned
10 Jul 2007 288a New secretary appointed
21 Mar 2007 AA Group of companies' accounts made up to 30 November 2006
30 Jun 2006 363a Return made up to 30/06/06; full list of members
24 Mar 2006 AA Group of companies' accounts made up to 30 November 2005
11 Jul 2005 363s Return made up to 30/06/05; full list of members
30 Mar 2005 88(2)R Ad 23/02/05--------- £ si 3520000@.25=880000 £ ic 220000/1100000
30 Mar 2005 122 Div 23/02/05
30 Mar 2005 123 Nc inc already adjusted 23/02/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital