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AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

Company number 01662539

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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)
06 Jan 2012 CC04 Statement of company's objects
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
28 Jul 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AA Full accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Gary Peter Bartelings on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Barry John Matters on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Robert Howard Mcgeary on 1 October 2010
25 Oct 2010 CH03 Secretary's details changed for Gary Peter Bartelings on 1 October 2010
22 Oct 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jan 2010 AA Full accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Barry John Matters on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Robert Howard Mcgeary on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Gary Peter Bartelings on 20 October 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from, 2ND floor, william house, 14-20 worple road, london, SW19 4DD
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Feb 2009 AA Full accounts made up to 30 June 2008
22 Dec 2008 363a Return made up to 20/10/08; full list of members
13 Feb 2008 AA Full accounts made up to 30 June 2007
27 Nov 2007 363s Return made up to 20/10/07; no change of members
  • 363(288) ‐ Director resigned
24 Jan 2007 AA Full accounts made up to 30 June 2006