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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)
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100
01 Jun 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
06 Oct 2009 AAMD Amended accounts made up to 30 November 2007
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 363a Return made up to 07/06/09; full list of members
08 Jun 2009 363a Return made up to 07/06/08; full list of members; amend
03 Jun 2009 353 Location of register of members
03 Jun 2009 190 Location of debenture register
19 May 2009 288b Appointment terminated secretary derek wootton
13 May 2009 AA Total exemption small company accounts made up to 30 November 2007
11 Mar 2009 287 Registered office changed on 11/03/2009 from floor 2 staple inn buildings south, london WC1V 7PZ
09 Sep 2008 363a Return made up to 07/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
11 Mar 2008 288c Director's change of particulars / neil wootton / 01/03/2008
08 Aug 2007 363a Return made up to 07/06/07; full list of members
27 Jun 2007 AA Total exemption full accounts made up to 30 November 2005
03 Feb 2007 395 Particulars of mortgage/charge
04 Aug 2006 363a Return made up to 07/06/06; full list of members
03 Aug 2006 288c Director's particulars changed
03 Aug 2006 288b Secretary resigned
23 Mar 2006 AA Full accounts made up to 30 November 2004
26 Sep 2005 288a New secretary appointed
22 Aug 2005 363a Return made up to 07/06/05; full list of members
09 Aug 2005 288c Secretary's particulars changed
09 Aug 2005 353 Location of register of members