- 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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20 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
19 Feb 2013 | CH01 | Director's details changed for Marc Jeffery Graboff on 9 December 2012 | |
24 Oct 2012 | MISC | Resignation of auditors | |
04 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Oct 2012 | TM01 | Termination of appointment of Thomas Benson as a director | |
02 Oct 2012 | AP01 | Appointment of Kimberley Ann Williams as a director | |
20 Aug 2012 | RESOLUTIONS |
Resolutions
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16 Aug 2012 | AP01 | Appointment of Peter Hurwitz as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Kraig Fox as a director | |
13 Mar 2012 | AP01 | Appointment of Marc Jeffrey Graboff as a director | |
13 Mar 2012 | TM01 | Termination of appointment of Howard Tytel as a director | |
08 Mar 2012 | AA | Full accounts made up to 31 December 2010 | |
21 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
20 Feb 2012 | TM01 | Termination of appointment of Howard Tytel as a director | |
17 Jan 2012 | TM01 | Termination of appointment of Michael Ferrel as a director | |
05 Jan 2012 | AP01 | Appointment of Michael Ferrel as a director | |
22 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
22 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
22 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
22 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
22 Dec 2011 | MG01 |
Duplicate mortgage certificatecharge no:14
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22 Dec 2011 | MG01 |
Duplicate mortgage certificatecharge no:13
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17 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
17 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 15 |