- 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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19 May 2006 | 363a | Return made up to 07/02/06; full list of members | |
12 Aug 2005 | 288a | New secretary appointed | |
08 Aug 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
19 Jul 2005 | 288a | New director appointed | |
21 Jun 2005 | RESOLUTIONS |
Resolutions
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|
12 May 2005 | 288a | New director appointed | |
12 May 2005 | 288a | New director appointed | |
12 May 2005 | 288a | New director appointed | |
13 Apr 2005 | 288a | New secretary appointed | |
06 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Apr 2005 | 287 | Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4ND | |
04 Apr 2005 | 288b | Secretary resigned;director resigned | |
04 Apr 2005 | 288b | Director resigned | |
10 Mar 2005 | 363s | Return made up to 07/02/05; full list of members | |
21 Feb 2005 | AA | Full accounts made up to 30 June 2004 | |
05 May 2004 | AA | Full accounts made up to 30 June 2003 | |
31 Mar 2004 | 288b | Secretary resigned | |
31 Mar 2004 | 288a | New secretary appointed | |
26 Feb 2004 | 363s |
Return made up to 07/02/04; full list of members
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|
17 Dec 2003 | 288a | New director appointed | |
17 Dec 2003 | 288a | New director appointed | |
08 Jul 2003 | 395 | Particulars of mortgage/charge | |
26 Feb 2003 | 363s | Return made up to 07/02/03; full list of members | |
19 Dec 2002 | AA | Full accounts made up to 30 June 2002 | |
05 May 2002 | 225 | Accounting reference date shortened from 28/02/03 to 30/06/02 |