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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)
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
  • RES13 ‐ Re sect 175(5)(a) 11/03/2010
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