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ALBATROSS TOURS LIMITED

Company number 01931350

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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)
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Apr 2010 AP03 Appointment of Mr Adam George Handy as a secretary
01 Apr 2010 TM02 Termination of appointment of Sean Taggart as a secretary
01 Apr 2010 AP01 Appointment of Mr Adam George Handy as a director
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Mar 2009 288c Director and secretary's change of particulars / sean taggart / 31/12/2008
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 288b Appointment terminated director and secretary sally thelen
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288b Appointment terminated director hans frohberg
30 Sep 2008 288b Appointment terminated director erich silbermayr
30 Sep 2008 288b Appointment terminated director patricia condon
30 Sep 2008 288b Appointment terminated director manfred thelen
30 Sep 2008 288a Secretary appointed sean david taggart
30 Sep 2008 288a Director appointed stephen preston hornby
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 288c Director's particulars changed