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LAND TOURS (RHINELAND) LIMITED

Company number 04356096

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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)
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman of the board appointed 18/01/2010
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2010 AP01 Appointment of Ms Gillian Natalie Dawson as a director
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 2
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
19 Nov 2009 TM02 Termination of appointment of Sarah Noble as a secretary
06 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
20 Jan 2009 363a Return made up to 18/01/09; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
21 Jan 2008 363a Return made up to 18/01/08; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
26 Jan 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
08 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
17 Jan 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2006 AA Accounts for a dormant company made up to 31 January 2005
31 Jan 2005 363s Return made up to 18/01/05; full list of members
24 Dec 2004 288c Secretary's particulars changed
26 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
24 Aug 2004 288a New director appointed