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HELLOWEEN TOURING LIMITED

Company number 02565695

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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)
21 Nov 1995 363s Return made up to 05/12/95; no change of members
26 Aug 1995 395 Particulars of mortgage/charge
12 Jul 1995 AUD Auditor's resignation
20 Mar 1995 363s Return made up to 05/12/94; full list of members
02 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Feb 1994 363s Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
17 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
03 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 363s Return made up to 05/12/92; no change of members
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Request DocumentReturn made up to 05/12/92; no change of members
23 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
30 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
04 Jan 1992 363b Return made up to 05/12/91; full list of members
10 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 287 Registered office changed on 03/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 03/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
08 Feb 1991 CERTNM Company name changed lanzacrest LIMITED\certificate issued on 11/02/91
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Request DocumentCompany name changed lanzacrest LIMITED\certificate issued on 11/02/91
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1990 NEWINC Incorporation