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CLASSIC TOURS LIMITED

Company number 02779794

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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 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	363a	Return made up to 15/01/05; full list of members	View PDF Return made up to 15/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
03 Feb 2004	363a	Return made up to 15/01/04; full list of members	View PDF Return made up to 15/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2004	CERTNM	Company name changed travel perspectives LIMITED\certificate issued on 02/02/04	View PDF Company name changed travel perspectives LIMITED\certificate issued on 02/02/04 - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
20 Feb 2003	363a	Return made up to 15/01/03; full list of members	View PDF Return made up to 15/01/03; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
05 Feb 2002	363a	Return made up to 15/01/02; full list of members	View PDF Return made up to 15/01/02; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: mb suite 178-202 great portland street london W1N 5TB	View PDF Registered office changed on 03/09/01 from: mb suite 178-202 great portland street london W1N 5TB - link opens in a new window - 1 page (1 page)
24 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
30 Mar 2001	363s	Return made up to 15/01/01; full list of members	View PDF Return made up to 15/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
09 Feb 2000	363s	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
09 Feb 1999	363s	Return made up to 15/01/99; full list of members	View PDF Return made up to 15/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
16 Feb 1998	363s	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 16/02/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 16/02/98 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 1997	88(2)R	Ad 20/08/97--------- £ si 5000@1=5000 £ ic 25000/30000	View PDF Ad 20/08/97--------- £ si 5000@1=5000 £ ic 25000/30000 - link opens in a new window - 2 pages (2 pages)

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