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DISCOVER TOURS LTD

Company number 04204054

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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 2010 CERTNM Company name changed conservation development management LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-20
28 Sep 2010 CONNOT Change of name notice
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mrs Cathryn Alison Ward on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Nicholas John Ward on 4 December 2009
19 Nov 2009 CH03 Secretary's details changed for Nicholas John Ward on 1 January 2008
19 Nov 2009 CH01 Director's details changed for Mrs Cathryn Alison Ward on 1 January 2008
19 Nov 2009 CH01 Director's details changed for Nicholas John Ward on 1 January 2008
11 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
11 May 2009 AA Total exemption full accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 24/04/09; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 24/04/08; full list of members
24 Apr 2008 288c Director and secretary's change of particulars / nicholas ward / 24/04/2008
24 Apr 2008 288c Director's change of particulars / cathryn ward / 24/04/2008
29 Mar 2008 287 Registered office changed on 29/03/2008 from 133 chase side southgate london N14 5HD
08 Mar 2008 287 Registered office changed on 08/03/2008 from garreg wen, cwm y clo caernarfon gwynedd LL55 4DF
10 Sep 2007 CERTNM Company name changed uk expeditions LIMITED\certificate issued on 10/09/07
31 May 2007 AA Total exemption full accounts made up to 30 April 2007
01 May 2007 363a Return made up to 24/04/07; full list of members
17 Oct 2006 288c Director's particulars changed
16 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
16 Oct 2006 288c Director's particulars changed
13 Oct 2006 AA Total exemption full accounts made up to 30 April 2005