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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)
13 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
04 Nov 1992 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
18 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
28 Nov 1991 363x Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
19 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jan 1991 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
26 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
27 Nov 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
07 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
25 Apr 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
20 Apr 1989 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
20 Apr 1989 363 Return made up to 02/11/87; full list of members; amend
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Request DocumentReturn made up to 02/11/87; full list of members; amend
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 287 Registered office changed on 01/11/88 from: new south wales house, 15 adam street, london, WC2N 6AH
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Request DocumentRegistered office changed on 01/11/88 from: new south wales house, 15 adam street, london, WC2N 6AH
25 May 1988 MEM/ARTS Memorandum and Articles of Association
16 May 1988 CERTNM Company name changed australian pacific tours LIMITED\certificate issued on 17/05/88
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Request DocumentCompany name changed australian pacific tours LIMITED\certificate issued on 17/05/88
26 Nov 1987 363 Return made up to 02/11/87; full list of members
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Request DocumentReturn made up to 02/11/87; full list of members