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RHAPSODY TOURS LIMITED

Company number 05303264

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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)
05 Dec 2014 AP01 Appointment of Mr James Carl Gerber as a director on 4 December 2014
05 Dec 2014 AP01 Appointment of Mr Michael Patrick Bardaro as a director on 4 December 2014
05 Dec 2014 TM02 Termination of appointment of John Baines as a secretary on 4 December 2014
05 Dec 2014 TM01 Termination of appointment of Lesley Grace Baines as a director on 4 December 2014
05 Dec 2014 AP01 Appointment of Mr James Marshall Hall as a director on 4 December 2014
05 Dec 2014 TM01 Termination of appointment of John Baines as a director on 4 December 2014
07 May 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 30,000
29 May 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 30,000
30 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke provision of clause 5 30/12/2009
25 May 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 10,000
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Lesley Grace Baines on 2 December 2009
02 Dec 2009 CH01 Director's details changed for John Baines on 2 December 2009
06 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
08 May 2009 395 Particulars of a mortgage or charge / charge no: 2
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2009 363a Return made up to 02/12/08; full list of members