TOURSET LIMITED

Company number 03456935

Date	Type	Description	View / Download
14 Nov 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
20 Nov 2000	363a	Return made up to 28/10/00; full list of members	(5 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: c/o paul perlin & co 39C highbury place london N5 1QP	(1 page)
21 Dec 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
10 Dec 1999	363a	Return made up to 28/10/99; full list of members	(5 pages)
10 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1999	363a	Return made up to 28/10/98; full list of members	(5 pages)
18 Feb 1998	395	Particulars of mortgage/charge	(15 pages)
10 Feb 1998	395	Particulars of mortgage/charge	(8 pages)
03 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 1998	287	Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/12/97	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/97 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
01 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/97 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
30 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
28 Oct 1997	NEWINC	Incorporation	(9 pages)

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