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CLASSIC GRAND TOURING LIMITED

Company number 07428634

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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)
17 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
26 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
30 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
28 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 3,070.00
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 7,030
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 100
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 70
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 AP01 Appointment of Thomas Frederick William Brimblecombe as a director
07 Jun 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 May 2012 AD03 Register(s) moved to registered inspection location
08 May 2012 AD02 Register inspection address has been changed
08 May 2012 AD01 Registered office address changed from 188 Empress Road Southampton Hampshire SO14 0JY United Kingdom on 8 May 2012
08 May 2012 TM01 Termination of appointment of Martin Braybrook as a director
08 May 2012 AP01 Appointment of Martin James Overington as a director
06 Feb 2012 ANNOTATION Rectified The AP01 was removed from the public register on 24/04/2012 as it was factually inaccurate
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)