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ACE CULTURAL TOURS (TRANSPORT) LIMITED

Company number 07058069

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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)
15 Apr 2011 TM01 Termination of appointment of Marina Vaizey as a director
09 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Hugh Brooke Barnes on 1 November 2010
09 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 December 2010
05 Feb 2010 AP01 Appointment of Lady Marina Vaizey as a director
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 AP01 Appointment of Hugh Brooke Barnes as a director
23 Nov 2009 AP01 Appointment of Michael John Ferguson as a director
23 Nov 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 23 November 2009
23 Nov 2009 TM01 Termination of appointment of Robert Hickford as a director
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted