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AUSTRAL TOURS LIMITED

Company number 02855443

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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)
28 Sep 2000 363s Return made up to 21/09/00; full list of members
06 Jul 2000 AA Full accounts made up to 31 January 2000
12 Oct 1999 363s Return made up to 21/09/99; full list of members
04 Jul 1999 AA Full accounts made up to 31 January 1999
14 Oct 1998 363s Return made up to 21/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1998 AA Full accounts made up to 31 January 1998
04 Feb 1998 287 Registered office changed on 04/02/98 from: 22 ashley gardens ambrosden avenue london SW1P 1QD
07 Oct 1997 363s Return made up to 21/09/97; no change of members
09 Jun 1997 AA Full accounts made up to 31 January 1997
02 Oct 1996 363s Return made up to 21/09/96; full list of members
24 Jun 1996 AA Full accounts made up to 31 January 1996
31 May 1996 88(2)R Ad 20/05/96--------- £ si 10000@1=10000 £ ic 30000/40000
17 Oct 1995 363s Return made up to 21/09/95; no change of members
29 Jun 1995 AA Accounts for a small company made up to 31 January 1995
06 Oct 1994 363s Return made up to 21/09/94; full list of members
  • 363(288) ‐ Director'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 21/09/94; full list of members
04 Aug 1994 88(2)R Ad 26/07/94--------- £ si 20000@1=20000 £ ic 10000/30000
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 26/07/94--------- £ si 20000@1=20000 £ ic 10000/30000
04 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Aug 1994 123 £ nc 10000/50000 26/07/94
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 10000/50000 26/07/94
31 May 1994 88(2)R Ad 16/05/94--------- £ si 9998@1=9998 £ ic 2/10000
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 16/05/94--------- £ si 9998@1=9998 £ ic 2/10000
31 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
31 May 1994 123 £ nc 1000/10000 16/05/94
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 1000/10000 16/05/94
17 May 1994 288 Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
08 May 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
25 Oct 1993 288 New secretary appointed;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 secretary appointed;new director appointed
07 Oct 1993 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