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SUCCESS TOURS LIMITED

Company number 01476847

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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)
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 37,500
16 Jul 2013 AA Accounts for a small company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a small company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Sean David Taggart on 9 April 2010
06 Apr 2010 TM02 Termination of appointment of Sean Taggart as a secretary
01 Apr 2010 AP03 Appointment of Mr Adam George Handy as a secretary
01 Apr 2010 AP01 Appointment of Mr Adam George Handy as a director
15 Jan 2010 AUD Auditor's resignation
08 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 May 2009 363a Return made up to 09/04/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 31 March 2008
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Document execution 19/09/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2008 155(6)a Declaration of assistance for shares acquisition
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288c Director's change of particulars / stephen hornby / 19/09/2008
13 Aug 2008 363a Return made up to 09/04/08; full list of members