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TOURKITS LIMITED

Company number 04098984

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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)
23 Jun 2005 88(2)R Ad 11/03/05--------- £ si 14706@.5=7353 £ ic 554853/562206
17 Mar 2005 363s Return made up to 25/10/04; full list of members
17 Mar 2005 363(288) Director's particulars changed
17 Mar 2005 363(190) Location of debenture register address changed
03 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
30 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 88(2)R Ad 30/06/04--------- £ si 73529@.5=36764 £ ic 488676/525440
15 Jul 2004 88(2)R Ad 14/06/04--------- £ si 257353@.5=128676 £ ic 360000/488676
15 Jul 2004 123 Nc inc already adjusted 14/06/04
15 Jul 2004 MA Memorandum and Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 288b Director resigned
31 Oct 2003 363s Return made up to 25/10/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Jun 2003 88(2)R Ad 15/04/03-15/05/03 £ si 100000@1=100000 £ ic 260000/360000
08 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Nov 2002 363s Return made up to 25/10/02; full list of members
02 Aug 2002 88(2)R Ad 23/07/02--------- £ si 50000@1=50000 £ ic 200000/250000
02 Aug 2002 88(2)R Ad 05/06/02--------- £ si 100000@1=100000 £ ic 100000/200000
19 Jun 2002 288b Director resigned
26 Nov 2001 363s Return made up to 25/10/01; full list of members
26 Nov 2001 363(288) Secretary resigned;director's particulars changed;director resigned
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 resigned;director's particulars changed;director resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: midgham croft midgham green reading berkshire RG7 5TT