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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed
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