Companies House does not verify the accuracy of the information filed

Advanced company search

SPECIALIST TOURS LIMITED

Company number 08395250

Follow this company File for 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)
07 Jan 2015	TM01	Termination of appointment of Martin Neal Leppard as a director on 1 December 2014	View PDF Termination of appointment of Martin Neal Leppard as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
05 Aug 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from , 46 the Avenue, Southampton, SO17 1AX to The Clock Tower, 4 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 5 August 2014	View PDF Registered office address changed from , 46 the Avenue, Southampton, SO17 1AX to The Clock Tower, 4 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 5 August 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 578,246.999	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 578,246.999 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AP01	Appointment of Stewart Lambert as a director	View PDF Appointment of Stewart Lambert as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Martin Leppard as a director	View PDF Appointment of Martin Leppard as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AP01	Appointment of Mr David Hugh Wilson as a director	View PDF Appointment of Mr David Hugh Wilson as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 578,303 ANNOTATION Clarification a second filing SH01 was registered on 27/04/15.	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 578,303 ANNOTATION Clarification a second filing SH01 was registered on 27/04/15. - link opens in a new window - 11 pages (11 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
17 Apr 2013	MR01	Registration of charge 083952500002	View PDF Registration of charge 083952500002 - link opens in a new window - 15 pages (15 pages)
16 Apr 2013	MR01	Registration of charge 083952500001	View PDF Registration of charge 083952500001 - link opens in a new window - 18 pages (18 pages)
12 Apr 2013	SH02	Sub-division of shares on 5 April 2013	View PDF Sub-division of shares on 5 April 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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