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CARIBTOURS LIMITED

Company number 01402297

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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)
16 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
28 May 2010 AA Full accounts made up to 30 September 2009
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Norman Brunskill on 3 April 2010
27 Apr 2010 CH01 Director's details changed for Gloria Valerie Brunskill on 3 April 2010
23 Apr 2010 AP01 Appointment of Mr Mark Nowikow as a director
23 Apr 2010 CH01 Director's details changed for Paul Cleary on 15 February 2010
09 Jul 2009 AA Full accounts made up to 30 September 2008
07 Apr 2009 363a Return made up to 03/04/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from fourth floor floor kiln house 210 new kings road london SW6 4NZ
08 Apr 2008 363a Return made up to 03/04/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 2ND floor kiln house 210 new kings road london SW6 4NZ
22 Jan 2008 AA Accounts for a medium company made up to 30 September 2007
18 May 2007 AA Accounts for a medium company made up to 30 September 2006
16 Apr 2007 363a Return made up to 03/04/07; full list of members
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 288c Director's particulars changed
13 Mar 2007 395 Particulars of mortgage/charge
25 Apr 2006 363a Return made up to 03/04/06; full list of members
25 Apr 2006 288a New secretary appointed
03 Feb 2006 288b Secretary resigned
30 Nov 2005 AA Accounts for a medium company made up to 30 September 2005
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Manag incent scheme 20/04/05
04 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights