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COMINTOUR (UK) LIMITED

Company number 03672944

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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)
24 Nov 2011 CH02 Director's details changed for Keystone Investments Limited on 24 November 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
30 Nov 2010 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
01 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 30 November 2009
30 Nov 2009 CH02 Director's details changed for Keystone Investments Limited on 30 November 2009
30 Nov 2009 AD02 Register inspection address has been changed
12 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 363a Return made up to 24/11/08; full list of members
30 Oct 2008 288a Director appointed mr alastair matthew cunningham
11 Dec 2007 363a Return made up to 24/11/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
10 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
31 Oct 2007 287 Registered office changed on 31/10/07 from: suite 401 302 regent street london W1R 6HH
02 Jan 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Dec 2006 363a Return made up to 24/11/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005
28 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2005 363a Return made up to 24/11/05; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors