TOUR PARTNER GROUP UK LTD

Company number 03167548

Date	Type	Description	View / Download
19 Nov 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 197 14/10/2015	(35 pages)
28 Oct 2015	TM01	Termination of appointment of Hannes Winkler as a director on 14 October 2015	(1 page)
15 Oct 2015	MR01	Registration of charge 031675480007, created on 14 October 2015	(12 pages)
22 Jul 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 12,500	(5 pages)
18 Jun 2014	AA	Full accounts made up to 30 November 2013	(21 pages)
14 May 2014	TM01	Termination of appointment of Bernhard Fischer as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 12,500	(6 pages)
03 Apr 2014	CH01	Director's details changed for Karin Friederike Urban on 3 March 2014	(2 pages)
03 Apr 2014	CH01	Director's details changed for Hannes Winkler on 3 March 2014	(2 pages)
03 Apr 2014	CH01	Director's details changed for Hannes Winkler on 3 March 2014	(2 pages)
03 Apr 2014	CH01	Director's details changed for Bernhard Fischer on 3 March 2014	(2 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	(24 pages)
19 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 4 February 2013	(1 page)
15 Jan 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
18 Apr 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
09 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
26 Sep 2011	TM01	Termination of appointment of Rajeeb Chohda as a director	(1 page)
26 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 30 November 2011	(1 page)
18 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(8 pages)
16 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(7 pages)
11 Mar 2011	AP01	Appointment of Hannes Winkler as a director	(2 pages)