- Company Overview for ALBATROSS TOURS LIMITED (01931350)
- Filing history for ALBATROSS TOURS LIMITED (01931350)
- People for ALBATROSS TOURS LIMITED (01931350)
- Charges for ALBATROSS TOURS LIMITED (01931350)
- More for ALBATROSS TOURS LIMITED (01931350)
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) |
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02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
09 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
01 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
12 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Apr 2010 | AP03 | Appointment of Mr Adam George Handy as a secretary | |
01 Apr 2010 | TM02 | Termination of appointment of Sean Taggart as a secretary | |
01 Apr 2010 | AP01 | Appointment of Mr Adam George Handy as a director | |
05 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
08 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
13 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
13 Mar 2009 | 288c | Director and secretary's change of particulars / sean taggart / 31/12/2008 | |
07 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
01 Oct 2008 | 288b | Appointment terminated director and secretary sally thelen | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
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30 Sep 2008 | 288b | Appointment terminated director hans frohberg | |
30 Sep 2008 | 288b | Appointment terminated director erich silbermayr | |
30 Sep 2008 | 288b | Appointment terminated director patricia condon | |
30 Sep 2008 | 288b | Appointment terminated director manfred thelen | |
30 Sep 2008 | 288a | Secretary appointed sean david taggart | |
30 Sep 2008 | 288a | Director appointed stephen preston hornby | |
29 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
29 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |