VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY FILIP BOYEN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT |
| 23/03/1523 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR FILIP JOSEPH MARCEL BOYEN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARTIN O'GRADY |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 20 UPPER GROUND LONDON SE1 9PF |
| 10/11/1110 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARIAN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 22/03/2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 22/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED JONATHAN DAVID SALTER |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/05/8915 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: G OFFICE CHANGED 11/05/89 2 BACHES STREET LONDON N1 6UB |
| 08/05/898 May 1989 | COMPANY NAME CHANGED OPENCRAM LIMITED CERTIFICATE ISSUED ON 09/05/89 |
| 08/05/898 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/89 |
| 08/05/898 May 1989 | NC INC ALREADY ADJUSTED |
| 08/05/898 May 1989 | ALTER MEM AND ARTS 030389 |
| 20/02/8920 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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