C H TOURS LIMITED


Registered number: 04588145
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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

Company status: Active


Company Documents

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