- 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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14 Jan 2011 | TM01 | Termination of appointment of Robert Dodds as a director | |
14 Jan 2011 | TM02 | Termination of appointment of David Stead as a secretary | |
29 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jul 2010 | RESOLUTIONS |
Resolutions
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29 Jul 2010 | AP01 | Appointment of Robert Cecil Gifford Dodds as a director | |
12 Apr 2010 | TM01 | Termination of appointment of Mitchell Slater as a director | |
25 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Thomas Paul Benson on 7 February 2010 | |
24 Feb 2010 | TM01 | Termination of appointment of Peter Harris as a director | |
24 Feb 2010 | CH01 | Director's details changed for Howard James Tytel on 7 February 2010 | |
24 Feb 2010 | TM02 | Termination of appointment of Peter Harris as a secretary | |
24 Feb 2010 | CH04 | Secretary's details changed for Abogado Nominees Limited on 7 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Mitchell Joseph Slater on 7 February 2010 | |
24 Feb 2010 | AP03 | Appointment of David Andrew Stead as a secretary | |
24 Feb 2010 | TM01 | Termination of appointment of Simon Fuller as a director | |
07 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Aug 2008 | 363a | Return made up to 07/02/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Mar 2007 | 363a | Return made up to 07/02/07; full list of members | |
18 Jan 2007 | 288c | Director's particulars changed | |
16 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Jun 2006 | 395 | Particulars of mortgage/charge | |
08 Jun 2006 | 395 | Particulars of mortgage/charge |