- Company Overview for 19 TOURING LIMITED (04368840)
- Filing history for 19 TOURING LIMITED (04368840)
- People for 19 TOURING LIMITED (04368840)
- Charges for 19 TOURING LIMITED (04368840)
- More for 19 TOURING LIMITED (04368840)
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) |
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24 Nov 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
16 Nov 2015 | CH01 | Director's details changed for Peter Hurwitz on 1 October 2015 | |
16 Nov 2015 | CH01 | Director's details changed for Scott Matthew Frosch on 1 October 2015 | |
20 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
20 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
20 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
17 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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08 Jan 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
08 Jan 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
10 Dec 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
10 Dec 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
08 Dec 2014 | TM01 | Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 | |
08 Dec 2014 | CH01 | Director's details changed for Peter Hurwitz on 1 October 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 | |
18 Nov 2014 | AP01 | Appointment of Scott Matthew Frosch as a director on 7 October 2014 | |
20 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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20 Feb 2014 | CH01 | Director's details changed for Peter Hurwitz on 22 May 2013 | |
13 Dec 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
28 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 22 | |
19 Nov 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
19 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 12 | |
19 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 17 | |
05 Nov 2013 | RESOLUTIONS |
Resolutions
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05 Nov 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
05 Nov 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |