Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERNATIONAL SPORTS TOURS LIMITED

Company number 05101939

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2011 AD04 Register(s) moved to registered office address
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,345
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased, sect 551 & 560 ca 2006 05/02/2011
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 CH01 Director's details changed for Thomas Shorey on 14 April 2010
16 Apr 2010 CH01 Director's details changed for Mark Edward Loosemore on 10 April 2010
16 Apr 2010 AD02 Register inspection address has been changed
25 Mar 2010 AA Accounts for a small company made up to 31 December 2009
03 Dec 2009 AD01 Registered office address changed from 18 St Andrews Crescent Cardiff CF10 3DD on 3 December 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,289
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2009 MISC Form 123
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2009 AUD Auditor's resignation
08 May 2009 363a Return made up to 14/04/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
01 Jul 2008 363s Return made up to 14/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2008 AA Accounts for a small company made up to 31 December 2007
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2007 363s Return made up to 14/04/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005