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SPECIALTOURS LIMITED

Company number 02278224

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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)
16 Nov 2004 287 Registered office changed on 16/11/04 from: elgar house holmer road hereford herefordshire HR4 9SF
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
12 Jul 2004 AA Accounts for a small company made up to 30 April 2004
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 363s Return made up to 05/12/03; full list of members
01 Jul 2003 AA Accounts for a small company made up to 30 April 2003
07 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2002 AA Accounts for a small company made up to 30 April 2002
15 Feb 2002 363s Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jun 2001 AA Accounts for a small company made up to 30 April 2001
22 Jan 2001 363s Return made up to 05/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2000 AA Accounts for a small company made up to 30 April 2000
15 Mar 2000 363s Return made up to 05/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 30/04/00
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288b Secretary resigned;director resigned
13 Sep 1999 AA Accounts for a small company made up to 31 May 1999
15 Jun 1999 CERTNM Company name changed C.L.M. morocco LIMITED\certificate issued on 16/06/99
09 Dec 1998 363s Return made up to 05/12/98; no change of members
20 Aug 1998 AA Accounts for a small company made up to 31 May 1998
16 Jan 1998 363s Return made up to 05/12/97; full list of members
04 Jan 1998 123 Nc inc already adjusted 03/12/97
04 Jan 1998 88(2)R Ad 03/12/97--------- £ si 30000@1=30000 £ ic 100/30100