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PREMIUM TOURS LIMITED

Company number 04456335

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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)
22 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 194
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
18 Feb 2016 CH01 Director's details changed for Neil Wootton on 18 February 2016
09 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 194
04 Mar 2015 AA Accounts for a small company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 194
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Neil Wootton on 1 June 2013
10 Jun 2013 CH01 Director's details changed for Neil Wootton on 1 June 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 100
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 194
29 Oct 2012 AA Accounts for a small company made up to 30 June 2012
07 Aug 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AAMD Amended accounts made up to 30 November 2009
09 Jul 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 August 2010
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
03 Jun 2010 AA Total exemption full accounts made up to 30 November 2009