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CASTERBRIDGE TOURS LIMITED

Company number 02613749

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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)
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AA Accounts for a small company made up to 30 June 2011
27 Sep 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
23 Jun 2011 AUD Auditor's resignation
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Michael Patrick Bardaro as a director
10 May 2011 AP01 Appointment of Mr James Carl Gerber as a director
10 May 2011 AP01 Appointment of Mr James Marshall Hall as a director
09 May 2011 TM01 Termination of appointment of Amy Wise as a director
09 May 2011 TM01 Termination of appointment of Amanda Stuart as a director
09 May 2011 TM01 Termination of appointment of Leisure and Property International Limited as a director
09 May 2011 TM01 Termination of appointment of Graham Harris as a director
09 May 2011 TM01 Termination of appointment of Anthony Browne as a director
09 May 2011 TM01 Termination of appointment of Sharron Best as a director
09 May 2011 TM01 Termination of appointment of Michael Bromfield as a director
09 May 2011 TM01 Termination of appointment of Peter Adams as a director
09 May 2011 AP01 Appointment of Mr Alexander Thompson as a director
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011 AA Full accounts made up to 31 August 2010
06 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Leisure and Property International Limited on 22 May 2010
06 Jul 2010 CH01 Director's details changed for Mr Peter Adams on 22 May 2010
05 Jul 2010 CH01 Director's details changed for Mr Anthony Christopher Browne on 22 May 2010
05 Jul 2010 CH01 Director's details changed for Mrs Amy Caroline Wise on 22 May 2010
02 Jun 2010 CH01 Director's details changed for Peter Adams on 22 May 2010