ARCHERS TOURS LIMITED

Company number 02705910

Date	Type	Description	View / Download
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015	(18 pages)
01 Feb 2016	TM01	Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of John David Fair as a director on 31 January 2016	(1 page)
19 Nov 2015	AP01	Appointment of Mr Samuel Kodjo Parker as a director on 1 September 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Michael Angelo Vinales as a director on 1 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Hugh Sinclair Cole Morgan as a director on 16 November 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016	(5 pages)
23 Apr 2015	TM01	Termination of appointment of Richard David Francis as a director on 13 April 2015	(1 page)
31 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(19 pages)
01 Dec 2014	AP03	Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Graham John Coles as a director on 11 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Gary Alan Anslow as a director on 11 November 2014	(1 page)
27 Nov 2014	AD01	Registered office address changed from , Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 500,000	(6 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(18 pages)
22 Jan 2014	AP01	Appointment of Mrs Lesley Anne Smith as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr John David Fair as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(18 pages)
21 Nov 2012	AP01	Appointment of Mr Gary Alan Anslow as a director	(2 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	(18 pages)
20 Feb 2012	TM02	Termination of appointment of Geoffrey Atkinson as a secretary	(1 page)
20 Feb 2012	AP03	Appointment of Mr John Marray as a secretary	(1 page)