Name: |
C H TOURS LIMITED
C H TOURS LTD |
Address: | C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5QZ |
Incorporation Date: | 2002-11-12 |
date | name | form type |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2022 FROMC/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET4TH FLOORLONDONW1W 5QZENGLAND | AD01 |
2022-11-25 | CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES | CS01 |
2021-12-14 | CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES | CS01 |
2021-09-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | CS01 |
2020-11-12 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED | TM02 |
2020-12-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | CS01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM180 GREAT PORTLAND STREETC/O YM&U BUSINESS MANAGEMENT LIMITEDLONDONW1W 5QZENGLAND | AD01 |
2019-01-11 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROMC/O OJK LTD, 180 GREAT PORTLAND STREETLONDONW1W 5QZENGLAND | AD01 |
2018-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROMC/O C/O OJK LTD19 PORTLAND PLACELONDONW1B 1PX | AD01 |
2018-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM180 GREAT PORTLAND STREETLONDONW1W 5QZENGLAND | AD01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-11-15 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
2017-01-12 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
2017-03-15 | REGISTRATION OF A CHARGE / CHARGE CODE 045881450001 | MR01 |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-11-24 | 12/11/15 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN HYNDE / 15/09/2014 | CH01 |
2014-11-14 | 12/11/14 FULL LIST | AR01 |
2014-10-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-28 | 12/11/12 FULL LIST | AR01 |
2013-11-15 | 12/11/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-16 | 12/11/11 FULL LIST | AR01 |
2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROMC/O O J KILKENNY & CO6 LANSDOWNE MEWSLONDONW11 3BH | AD01 |
2010-01-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 06/01/2010 | CH04 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-30 | 12/11/10 FULL LIST | AR01 |
2010-11-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 | CH04 |
2010-01-06 | 12/11/09 FULL LIST | AR01 |
2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN HYNDE / 06/01/2010 | CH01 |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-09 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
2008-11-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-15 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
2006-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-20 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
2005-11-09 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2004-09-10 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2004-12-24 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
2004-12-22 | S366A DISP HOLDING AGM 09/12/04 | ELRES |
2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-14 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
2003-12-22 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363s |
2002-12-10 | SECRETARY RESIGNED | 288b |
2002-12-10 | NEW SECRETARY APPOINTED | 288a |
2002-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-10 | DIRECTOR RESIGNED | 288b |
2002-12-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-28 04:01:35