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19 TOURING LIMITED

Company number 04368840

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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 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
  • RES13 ‐ Dirs conflict of interests 02/08/2012
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
22 Dec 2011 MG01 Duplicate mortgage certificatecharge no:13
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