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SCENIC TOURS (UK) LTD

Company number 05770868

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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)
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 6Th Floor 111 Piccadilly Manchester M1 2HY on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Christopher Joseph Townson on 5 April 2011
21 Apr 2011 CH01 Director's details changed for Glendon Mark Moroney on 5 April 2011
10 Dec 2010 AA Accounts for a small company made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Glendon Mark Moroney on 5 April 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 558,812
05 May 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £508,812 25/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2010 AA Accounts for a small company made up to 30 June 2009
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 AUD Auditor's resignation
06 May 2009 363a Return made up to 05/04/09; full list of members
05 Mar 2009 AA Full accounts made up to 30 June 2008
08 Feb 2009 288b Appointment terminated secretary cameron speedie
06 Jun 2008 363a Return made up to 05/04/08; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: 6TH floor 111 piccadilly manchester M1 2HY
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 225 filed 08/12/07
05 Feb 2008 287 Registered office changed on 05/02/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
05 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
05 Feb 2008 225 Accounting reference date extended from 30/04/07 to 30/06/07
16 May 2007 288c Secretary's particulars changed
16 May 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
16 May 2007 288c Secretary's particulars changed