- Company Overview for SHORETOURS LIMITED (06740418)
- Filing history for SHORETOURS LIMITED (06740418)
- People for SHORETOURS LIMITED (06740418)
- More for SHORETOURS LIMITED (06740418)
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) |
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07 Jan 2015 | AD01 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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24 Feb 2014 | AD01 | Registered office address changed from 16 Dover Street London London W1S 4LR on 24 February 2014 | |
11 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
21 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
26 Aug 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
19 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
25 May 2010 | AP01 | Appointment of Mr. Martin Stein as a director | |
25 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
18 May 2010 | AD01 | Registered office address changed from Omni House 252 Belsize Road London NW6 4BT on 18 May 2010 | |
04 Feb 2010 | AP03 | Appointment of Mr James John Corcoran as a secretary | |
06 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
30 Jul 2009 | 88(2) | Ad 30/07/09\gbp si 9998@1=9998\gbp ic 1/9999\ | |
11 Feb 2009 | 288a | Director appointed brian keith hamilton-smith | |
11 Feb 2009 | 288b | Appointment terminated director martin stein | |
27 Jan 2009 | 288a | Director appointed martin stein | |
27 Jan 2009 | 288b | Appointment terminated director julius shad | |
13 Nov 2008 | 288a | Director appointed julius raymond shad | |
10 Nov 2008 | 288b | Appointment terminated secretary mcs formations LIMITED | |
10 Nov 2008 | 288b | Appointment terminated director stephen walker | |
04 Nov 2008 | NEWINC | Incorporation |