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ELLEN SMITH (TOURS) LTD.

Company number 02562388

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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)
23 Sep 2005 AA Accounts for a small company made up to 31 October 2004
28 Jan 2005 363s Return made up to 26/11/04; full list of members
31 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
17 May 2004 AA Accounts for a small company made up to 30 September 2003
04 May 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
08 Dec 2003 363s Return made up to 26/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
03 Jan 2003 363s Return made up to 26/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
13 Dec 2002 AA Full accounts made up to 31 March 2002
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 155(6)a Declaration of assistance for shares acquisition
02 Jul 2002 155(6)b Declaration of assistance for shares acquisition
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 287 Registered office changed on 02/07/02 from: 35 bacup road rawtenstall rossendale lancs BB4 7NG
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 288a New director appointed
11 Jun 2002 395 Particulars of mortgage/charge
17 Jan 2002 AA Full accounts made up to 31 March 2001
27 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
24 Jan 2001 288a New director appointed
02 Jan 2001 363s Return made up to 26/11/00; full list of members