- Company Overview for SENDTOUR LIMITED (06400232)
- Filing history for SENDTOUR LIMITED (06400232)
- People for SENDTOUR LIMITED (06400232)
- Charges for SENDTOUR LIMITED (06400232)
- More for SENDTOUR LIMITED (06400232)
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) |
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07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Apr 2016 | TM01 | Termination of appointment of Michael David Watson as a director on 12 April 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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05 Nov 2015 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
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08 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 6 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 7 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 8 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 9 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 5 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
17 Mar 2015 | MR01 | Registration of charge 064002320010, created on 12 March 2015 | |
19 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
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07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2014 | AP01 | Appointment of Mr William Kenneth Procter as a director on 28 July 2014 | |
30 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Jun 2013 | AP01 | Appointment of Mr Michael David Watson as a director | |
14 Jun 2013 | TM01 | Termination of appointment of William Procter as a director | |
03 Jan 2013 | TM02 | Termination of appointment of Ian Rapley as a secretary | |
31 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders |