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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)
30 Apr 2012 CH01 Director's details changed for Mr Nigel Stuart English on 18 March 2012
30 Apr 2012 CH03 Secretary's details changed for Mr Nigel Stuart English on 18 March 2012
16 Aug 2011 AA Accounts for a small company made up to 30 November 2010
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 141,500
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 141,500
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 141,500
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2010 AA Accounts for a small company made up to 30 November 2009
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Nigel English on 25 March 2010
06 Apr 2009 363a Return made up to 18/03/09; full list of members
03 Apr 2009 288b Appointment terminated secretary nicolas goddard
30 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2009 AA Total exemption full accounts made up to 30 November 2008
28 May 2008 88(2) Ad 30/04/08\gbp si 15000@1=15000\gbp ic 75001/90001\
28 May 2008 88(2) Ad 30/04/08\gbp si 25000@1=25000\gbp ic 50001/75001\
28 May 2008 88(2) Ad 30/04/08\gbp si 25000@1=25000\gbp ic 25001/50001\
28 May 2008 88(2) Ad 30/04/08\gbp si 25000@1=25000\gbp ic 1/25001\
28 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2008 123 Nc inc already adjusted 30/04/08
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2008 128(1) Statement of rights attached to allotted shares
18 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
15 Apr 2008 288a Director and secretary appointed nigel stuart english logged form