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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)
25 May 2001 88(2)R Ad 30/11/00--------- £ si 7500@1
30 Apr 2001 363s Return made up to 09/04/01; full list of members
05 Apr 2001 288c Secretary's particulars changed;director's particulars changed
05 Apr 2001 288c Director's particulars changed
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 363s Return made up to 09/04/00; full list of members
02 May 2000 288b Secretary resigned;director resigned
02 May 2000 288b Director resigned
02 May 2000 288b Director resigned
02 May 2000 288b Director resigned
02 May 2000 288a New secretary appointed
02 May 2000 288a New director appointed
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Sep 1999 88(2)R Ad 28/08/99--------- £ si 29900@1=29900 £ ic 100/30000
17 Sep 1999 123 Nc inc already adjusted 28/08/99
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1999 363s Return made up to 09/04/99; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 March 1998
16 Jul 1998 363s Return made up to 09/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Jan 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
28 Jan 1998 288b Secretary resigned
28 Jan 1998 288b Director resigned
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New secretary appointed;new director appointed