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TOP DECK TOURS LIMITED

Company number 04905253

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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)
16 Oct 2006 363a Return made up to 19/09/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 October 2005
06 Feb 2006 288a New director appointed
06 Jan 2006 363a Return made up to 19/09/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 October 2004
28 Sep 2005 288a New director appointed
20 Jul 2005 244 Delivery ext'd 3 mth 31/10/04
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed;new director appointed
18 Oct 2004 363s Return made up to 19/09/04; full list of members
15 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
20 Jul 2004 88(2)R Ad 21/05/04--------- £ si 99900@1=99900 £ ic 100/100000
14 Jul 2004 123 Nc inc already adjusted 21/05/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 CERTNM Company name changed australian pacific touring coach LIMITED\certificate issued on 28/10/03
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 NEWINC Incorporation