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TOURS DESIGNED LIMITED

Company number 05278278

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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)
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 54,202
08 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Lesley Galante on 8 December 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 04/11/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 287 Registered office changed on 23/01/08 from: napier court, 6 gander lane barlborough links chesterfield derbyshire S43 4PZ
06 Nov 2007 363a Return made up to 04/11/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2006 363s Return made up to 04/11/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 04/11/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Jul 2005 123 Nc inc already adjusted 31/03/05
09 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 225 Accounting reference date shortened from 30/11/05 to 31/03/05
17 Nov 2004 88(2)R Ad 04/11/04--------- £ si 1@1=1 £ ic 1/2
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Secretary resigned
04 Nov 2004 NEWINC Incorporation