TOUR PARTNER GROUP UK LTD

Company number 03167548

Date	Type	Description	View / Download
09 Aug 2018	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE	(1 page)
09 Aug 2018	AD04	Register(s) moved to registered office address Hygeia Building 5th Floor 66-68 College Road Harrow Middlesex HA1 1BE	(1 page)
19 Mar 2018	PSC05	Change of details for Mayfair Fox Midco Limited as a person with significant control on 16 October 2017	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
27 Dec 2017	MR01	Registration of charge 031675480010, created on 20 December 2017	(23 pages)
03 Nov 2017	TM01	Termination of appointment of Karin Friederike Urban as a director on 30 October 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Karin Friederike Urban as a secretary on 30 October 2017	(1 page)
02 Nov 2017	AP03	Appointment of Mark Pharoah as a secretary on 30 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Paul John Maine as a director on 30 October 2017	(2 pages)
31 Aug 2017	AA	Full accounts made up to 30 November 2016	(22 pages)
27 Jul 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
27 Jul 2017	MA	Memorandum and Articles of Association	(34 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jul 2017	MR01	Registration of charge 031675480009, created on 18 July 2017	(63 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 30 November 2015	(22 pages)
31 Aug 2016	CC04	Statement of company's objects	(2 pages)
21 Jul 2016	AP01	Appointment of Mark Pharoah as a director on 15 July 2016	(2 pages)
21 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jul 2016	MR01	Registration of charge 031675480008, created on 19 July 2016	(62 pages)
24 Jun 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 12,500	(5 pages)
24 Jun 2016	AD02	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
23 Jun 2016	AD04	Register(s) moved to registered office address Hygeia Building 5th Floor 66-68 College Road Harrow Middlesex HA1 1BE	(1 page)
23 Jun 2016	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)

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