CLASS TOURS LIMITED

Company number 06537480

Date	Type	Description	View / Download
26 Oct 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2017	TM01	Termination of appointment of Nicolas Geoffrey Goddard as a director on 17 October 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	(32 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
30 Mar 2016	AA	Group of companies' accounts made up to 30 November 2015	(26 pages)
06 Jan 2016	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 140,000	(5 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 140,000	(6 pages)
30 Sep 2015	CH01	Director's details changed for Mr Nicolas Geoffrey Goddard on 30 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mrs Patricia Mary Bryant on 30 September 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 148,268	(6 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(24 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	(22 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 148,268	(6 pages)
04 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AP01	Appointment of Mrs Patricia Bryant as a director	(2 pages)
14 Mar 2013	AA	Accounts for a small company made up to 30 November 2012	(8 pages)
16 Aug 2012	AD01	Registered office address changed from C/O Gemini Business Centre 142 Old Shoreham Road Hove East Sussex BN3 7BD England on 16 August 2012	(1 page)
15 Aug 2012	AD01	Registered office address changed from 36 Robertson Road Brighton BN1 5NL England on 15 August 2012	(1 page)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Jun 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
30 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)