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CLASS TOURS LIMITED

Company number 06537480

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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)
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2017 TM01 Termination of appointment of Nicolas Geoffrey Goddard as a director on 17 October 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
11 Oct 2017 MR04 Satisfaction of charge 1 in full
26 Apr 2017 AA Group of companies' accounts made up to 30 November 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Mar 2016 AA Group of companies' accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 140,000
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 140,000
30 Sep 2015 CH01 Director's details changed for Mr Nicolas Geoffrey Goddard on 30 September 2015
30 Sep 2015 CH01 Director's details changed for Mrs Patricia Mary Bryant on 30 September 2015
06 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 148,268
08 Apr 2015 AA Group of companies' accounts made up to 30 November 2014
15 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 148,268
04 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mrs Patricia Bryant as a director
14 Mar 2013 AA Accounts for a small company made up to 30 November 2012
16 Aug 2012 AD01 Registered office address changed from C/O Gemini Business Centre 142 Old Shoreham Road Hove East Sussex BN3 7BD England on 16 August 2012
15 Aug 2012 AD01 Registered office address changed from 36 Robertson Road Brighton BN1 5NL England on 15 August 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2012 AA Accounts for a small company made up to 30 November 2011
30 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Nicholas Geoffrey Goddard on 18 March 2012