Advanced company searchLink opens in new window

ELLEN SMITH (TOURS) LTD.

Company number 02562388

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2000 288a New director appointed
22 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director resigned
11 Oct 1999 AA Full accounts made up to 31 March 1999
30 Dec 1998 363s Return made up to 26/11/98; full list of members
20 Oct 1998 AA Full accounts made up to 31 March 1998
27 Jan 1998 AA Full accounts made up to 31 March 1997
02 Jan 1998 363s Return made up to 26/11/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Feb 1997 363s Return made up to 26/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 AA Full accounts made up to 31 March 1996
30 Jan 1996 AA Full accounts made up to 31 March 1995
27 Dec 1995 363s Return made up to 26/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
05 Jan 1995 363s Return made up to 26/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 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 DocumentNew director appointed
13 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 26/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/93; full list of members
12 Jul 1993 288 Director resigned
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
18 Apr 1993 88(2)R Ad 09/03/93--------- £ si 299000@1=299000 £ ic 1000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/93--------- £ si 299000@1=299000 £ ic 1000/300000
25 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1993 123 £ nc 1000/300000 09/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/300000 09/03/93
23 Dec 1992 363b Return made up to 26/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/92; no change of members
23 Dec 1992 363(287) Registered office changed on 23/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/92
22 Oct 1992 288 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 DocumentNew director appointed