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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)
09 Aug 2005 353 Location of register of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: staple inn buildings south holborn london WC1V 7PZ
09 Aug 2005 190 Location of debenture register
28 Jul 2005 287 Registered office changed on 28/07/05 from: clareville house 26-27 oxendon street london SW1Y 4EP
08 Feb 2005 363s Return made up to 07/06/04; full list of members
30 Sep 2004 395 Particulars of mortgage/charge
09 Jul 2004 AA Full accounts made up to 30 November 2003
31 Mar 2004 288a New secretary appointed
31 Mar 2004 287 Registered office changed on 31/03/04 from: 3 helena house royal earlswood park redhill surrey RH1 6TH
31 Mar 2004 288b Secretary resigned
23 Aug 2003 363s Return made up to 07/06/03; full list of members
10 Jun 2003 287 Registered office changed on 10/06/03 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN
24 Jan 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
17 Jun 2002 288b Secretary resigned
17 Jun 2002 288b Director resigned
07 Jun 2002 NEWINC Incorporation