Companies House does not verify the accuracy of the information filed

Advanced company search

MORRISON TOURS LOGISTICS LIMITED

Company number 05908053

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2012	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	View PDF Current accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Christiaan Vermeersch as a director	View PDF Termination of appointment of Christiaan Vermeersch as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Alexander Saverys as a director	View PDF Termination of appointment of Alexander Saverys as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Nicholas Raymond as a director	View PDF Termination of appointment of Nicholas Raymond as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	CERTNM	Company name changed delphis (uk) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	View PDF Company name changed delphis (uk) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	CH01	Director's details changed for Christiaan Vermeersch on 1 January 2012	View PDF Director's details changed for Christiaan Vermeersch on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CH01	Director's details changed for Alexander Philippe Saverys on 1 January 2012	View PDF Director's details changed for Alexander Philippe Saverys on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CH01	Director's details changed for Nicholas Charles Raymond on 1 January 2012	View PDF Director's details changed for Nicholas Charles Raymond on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CH01	Director's details changed for Mr Neil Sidney Darby on 1 January 2012	View PDF Director's details changed for Mr Neil Sidney Darby on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CH03	Secretary's details changed for Mr Christopher Raine on 1 January 2012	View PDF Secretary's details changed for Mr Christopher Raine on 1 January 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 May 2011	CH01	Director's details changed for Mr John David Van Bergen on 8 May 2010	View PDF Director's details changed for Mr John David Van Bergen on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Mr John David Van Bergen on 8 May 2010	View PDF Director's details changed for Mr John David Van Bergen on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	CH01	Director's details changed for Alexander Philippe G Saverys on 16 August 2010	View PDF Director's details changed for Alexander Philippe G Saverys on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	CH01	Director's details changed for Christiaan Vermeersch on 16 August 2010	View PDF Director's details changed for Christiaan Vermeersch on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	288c	Director's change of particulars / john van bergan / 18/08/2008	View PDF Director's change of particulars / john van bergan / 18/08/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?