- 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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15 Jun 2012 | RESOLUTIONS |
Resolutions
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|
09 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
09 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary | |
09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
08 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
17 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
17 Oct 2011 | CH01 | Director's details changed for Mr. William Kenneth Procter on 17 October 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Apr 2011 | AP01 | Appointment of Mr Christopher Charles Mcgill as a director | |
06 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
18 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
28 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
29 Jan 2010 | TM01 | Termination of appointment of Vincent Tchenguiz as a director | |
25 Nov 2009 | AP01 | Appointment of Vincent Aziz Tchenguiz as a director | |
18 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Mr Ian Rapley on 1 October 2009 | |
07 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
04 Sep 2009 | 288c | Director's change of particulars / william procter / 26/08/2009 | |
13 Feb 2009 | 363a | Return made up to 16/10/08; full list of members | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from euro house 131-133 ballards lane finchley london N3 1GR | |
19 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
14 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 |