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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)
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 AA Group of companies' accounts made up to 30 November 2004
23 Nov 2004 288c Director's particulars changed
14 Jul 2004 363s Return made up to 30/06/04; full list of members
06 Mar 2004 AA Group of companies' accounts made up to 30 November 2003
15 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 AA Group of companies' accounts made up to 30 November 2002
28 Jan 2003 288c Secretary's particulars changed;director's particulars changed
28 Jan 2003 88(3) Particulars of contract relating to shares
28 Jan 2003 88(2)R Ad 16/10/02--------- £ si 20000@1=20000 £ ic 200000/220000
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 123 £ nc 200000/220000 14/10/02
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
16 Jul 2002 363s Return made up to 30/06/02; full list of members
19 Feb 2002 AA Full accounts made up to 30 November 2001
23 Jul 2001 363s Return made up to 30/06/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 November 2000
01 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 AA Accounts for a medium company made up to 30 November 1999
21 Jul 1999 363s Return made up to 30/06/99; no change of members
24 Jun 1999 AA Accounts for a medium company made up to 30 November 1998
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1998 123 Nc inc already adjusted 02/07/97