Australian Pacific Touring (U.K.) Limited

Company Name	Australian Pacific Touring (U.K.) Limited
Company Status	Active
Company Number	01662539
Category	Private Limited Company
Incorporation Date	7 September 1982(41 years, 8 months ago)
Previous Names	Australian Pacific Tours Limited and Australian Pacific Tours (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Louise Ann Tandy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	29 July 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Mr Paul Melinis
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(41 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Mr Peter Richard Liney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(41 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Non Executive Director And Chair
Country of Residence	England
Correspondence Address	48 Warwick Street London W1B 5AW

Secretary Name	Mr Paul Melinis
Status	Current
Appointed	09 February 2024(41 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Mayer Ronald Page
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	28 Kinane Street Brighton Victoria 3186 Australia

Director Name	Bryan Kenneth Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 1995)
Role	Finance Director
Correspondence Address	50 Arkaringa Crescent Black Rock Victoria 3192 Australia

Director Name	Mr Geoffrey William McGeary
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 1991(9 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2007)
Role	Chairman Of Directors
Country of Residence	Australia
Correspondence Address	6 Farleigh Grove Brighton Victoria 3186 Australia

Director Name	John David Burton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	17 Cullinane Street Black Rock Victoria Australia

Secretary Name	Mr Gordon Anthony Yablon
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelley House 2 Melina Place London NW8 9SA

Director Name	Barry John Matters
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1993(10 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 29 August 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	1st Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD

Director Name	Mr Robert Howard McGeary
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1993(10 years, 9 months after company formation)
Appointment Duration	30 years, 7 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Warwick Street London W1B 5AW

Secretary Name	Russell Matters
Nationality	Australian
Status	Resigned
Appointed	03 November 1993(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 November 1994)
Role	Company Director
Correspondence Address	89 Kenilworth Court Lower Richmond Road Putney London SW15 1HA

Secretary Name	Alison Kay Walter
Nationality	British
Status	Resigned
Appointed	14 November 1994(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1997)
Role	Accountant
Correspondence Address	67 The Quadrant London SW20 8SW

Secretary Name	Toby Starosky
Nationality	British
Status	Resigned
Appointed	31 August 1997(14 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	43 Burghleigh Avenue New Malden Surrey KT3 4RZ

Secretary Name	Charles Richard Fussell
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2001)
Role	New Zealand
Correspondence Address	18 Grafton Park Road Worcester Park Surrey KT4 7HS

Secretary Name	Robert Alexander Sneddon
Nationality	British
Status	Resigned
Appointed	28 September 2001(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 Dolphin Court 12-16 Southey Road Wimbledon London SW19 1NS

Director Name	Gary Peter Bartelings
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2002(19 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 March 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1b Osiers Road Riverside Commercial Quarter Wandsworth London SW18 1NL

Secretary Name	Gary Peter Bartelings
Nationality	Dutch
Status	Resigned
Appointed	31 December 2002(20 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Osiers Road Riverside Commercial Quarter Wandsworth London SW18 1NL

Director Name	Mr Ross Malcolm Kemp
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2013(30 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	First Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD

Secretary Name	Ross Kemp
Nationality	British
Status	Resigned
Appointed	18 March 2013(30 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	1st Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD

Director Name	Mr Christopher Phillips Hall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 August 2014(31 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2022)
Role	CEO
Country of Residence	Australia
Correspondence Address	First Floor Chalfont Court 5 Hill Avenue Amersham HP6 5BD

Director Name	Mr David Gregory Cox
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Warwick Street London W1B 5AW

Secretary Name	Mr Robert Howard McGeary
Status	Resigned
Appointed	29 July 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	48 Warwick Street London W1B 5AW

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	30 June 1993(10 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 November 1993)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Contact

Website	www.aptouring.com/
Telephone	0845 6040792
Telephone region	Unknown

Location

Registered Address	48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35.3m at £1	Cruising Investments (Europe) Pty LTD 94.50% Ordinary
2.1m at £1	Australian Pacific Touring Pty LTD 5.50% Ordinary

Financials

Year	2014
Turnover	£14,132,920
Gross Profit	£2,828,918
Net Worth	£40,194,752
Cash	£2,791,042
Current Liabilities	£6,187,951

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

10 April 2018	Delivered on: 18 April 2018 Persons entitled: Westpac Banking Corporation Classification: A registered charge Particulars: N/A. Outstanding
9 August 2010	Delivered on: 18 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: australian pacific touring (UK) limited and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
27 February 2009	Delivered on: 5 March 2009 Persons entitled: Coplan Properties (Number Three) Limited Classification: Rent deposit deed Secured details: Â£27073.46 due or to become due from the company to the chargee. Particulars: The sum of Â£27,073.46 by way of rent deposit deed. Outstanding
14 June 2006	Delivered on: 20 June 2006 Persons entitled: Westpac Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 April 2002	Delivered on: 30 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In barclays bank PLC re australian pacific touring (U.K.) limited business premium account number 40383791. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
16 November 1993	Delivered on: 22 November 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit and the deposit means the debt(s) on the account(s) described in the schedule being:- the account(s) with the bank at its wimbledon branch in the name of lloyds bank PLC re: australian pacific tours (UK) limited denominated in sterling designated premier interest account and now numbered 7233686. see the mortgage charge document for full details. Outstanding

Filing History

15 February 2024	Appointment of Mr Paul Melinis as a secretary on 9 February 2024 (2 pages)
15 February 2024	Termination of appointment of Robert Howard Mcgeary as a secretary on 9 February 2024 (1 page)
13 February 2024	Termination of appointment of Robert Howard Mcgeary as a director on 9 February 2024 (1 page)
13 February 2024	Appointment of Mr Peter Richard Liney as a director on 9 February 2024 (2 pages)
13 February 2024	Appointment of Mr Paul Melinis as a director on 9 February 2024 (2 pages)
13 February 2024	Termination of appointment of David Gregory Cox as a director on 9 February 2024 (1 page)
2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from 1st Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD to 48 Warwick Street London W1B 5AW on 4 September 2023 (1 page)
19 July 2023	Full accounts made up to 31 December 2022 (31 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (29 pages)
2 September 2022	Satisfaction of charge 3 in full (1 page)
2 September 2022	Satisfaction of charge 4 in full (1 page)
2 September 2022	Satisfaction of charge 1 in full (1 page)
2 September 2022	Satisfaction of charge 016625390006 in full (1 page)
2 September 2022	Satisfaction of charge 5 in full (1 page)
2 September 2022	Satisfaction of charge 2 in full (2 pages)
10 August 2022	Termination of appointment of Ross Malcolm Kemp as a director on 29 July 2022 (1 page)
10 August 2022	Appointment of Mr Robert Howard Mcgeary as a secretary on 29 July 2022 (2 pages)
10 August 2022	Termination of appointment of Ross Kemp as a secretary on 29 July 2022 (1 page)
29 July 2022	Appointment of Mr David Gregory Cox as a director on 29 July 2022 (2 pages)
29 July 2022	Appointment of Mrs Louise Ann Tandy as a director on 29 July 2022 (2 pages)
29 March 2022	Termination of appointment of Christopher Phillips Hall as a director on 28 February 2022 (1 page)
25 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2020 (25 pages)
30 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
26 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (20 pages)
20 December 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
21 September 2018	Notification of Geoffrey William Mcgeary as a person with significant control on 30 June 2018 (2 pages)
31 August 2018	Cessation of Cruising Investments (Europe) Pty Ltd as a person with significant control on 30 June 2018 (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (21 pages)
18 April 2018	Registration of charge 016625390006, created on 10 April 2018 (55 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (19 pages)
10 July 2017	Full accounts made up to 31 December 2016 (19 pages)
25 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
12 December 2015	Director's details changed for Mr Christopher Phillips Hall on 17 November 2015 (3 pages)
12 December 2015	Director's details changed for Mr Ross Malcolm Kemp on 17 November 2015 (3 pages)
12 December 2015	Director's details changed for Mr Christopher Phillips Hall on 17 November 2015 (3 pages)
12 December 2015	Director's details changed for Mr Ross Malcolm Kemp on 17 November 2015 (3 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 37,301,994 (5 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 37,301,994 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 37,301,994 Statement of capital on 2014-11-12 GBP 37,301,994 (5 pages)
12 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 37,301,994 Statement of capital on 2014-11-12 GBP 37,301,994 (5 pages)
6 September 2014	Appointment of Christopher Phillips Hall as a director on 29 August 2014 (3 pages)
6 September 2014	Termination of appointment of Barry John Matters as a director on 29 August 2014 (2 pages)
6 September 2014	Termination of appointment of Barry John Matters as a director on 29 August 2014 (2 pages)
6 September 2014	Appointment of Christopher Phillips Hall as a director on 29 August 2014 (3 pages)
24 July 2014	Secretary's details changed for Ross Kemp on 26 May 2014 (1 page)
24 July 2014	Registered office address changed from 1St Floor Chalfont Court Hill Avenue Amersham Buckinghamshire HP6 5BD England to 1St Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD on 24 July 2014 (1 page)
24 July 2014	Secretary's details changed for Ross Kemp on 26 May 2014 (1 page)
24 July 2014	Registered office address changed from 1St Floor Chalfont Court Hill Avenue Amersham Buckinghamshire HP6 5BD England to 1St Floor Chalfont Court 5 Hill Avenue Amersham Buckinghamshire HP6 5BD on 24 July 2014 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 July 2014	Full accounts made up to 31 December 2013 (17 pages)
23 May 2014	Registered office address changed from 7 Whielden Street Amersham Buckinghamshire HP7 0HT England on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 7 Whielden Street Amersham Buckinghamshire HP7 0HT England on 23 May 2014 (1 page)
27 January 2014	Registered office address changed from 1B Osiers Road Riverside Commercial Quarter Wandsworth London SW18 1NL on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 1B Osiers Road Riverside Commercial Quarter Wandsworth London SW18 1NL on 27 January 2014 (1 page)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2014	Statement of capital following an allotment of shares on 14 December 2013 GBP 37,301,994 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 14 December 2013 GBP 37,301,994 (4 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders (5 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders (5 pages)
6 June 2013	Full accounts made up to 31 December 2012 (19 pages)
6 June 2013	Full accounts made up to 31 December 2012 (19 pages)
9 April 2013	Termination of appointment of Gary Bartelings as a secretary (2 pages)
9 April 2013	Appointment of Ross Kemp as a secretary (3 pages)
9 April 2013	Termination of appointment of Gary Bartelings as a director (2 pages)
9 April 2013	Appointment of Ross Kemp as a director (3 pages)
9 April 2013	Appointment of Ross Kemp as a director (3 pages)
9 April 2013	Termination of appointment of Gary Bartelings as a director (2 pages)
9 April 2013	Appointment of Ross Kemp as a secretary (3 pages)
9 April 2013	Termination of appointment of Gary Bartelings as a secretary (2 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Full accounts made up to 31 December 2011 (19 pages)
29 June 2012	Full accounts made up to 31 December 2011 (19 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,050,000 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,050,000 (4 pages)
6 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 October 2011 (17 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 October 2011 (17 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012 (5 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012 (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 November 2010	Full accounts made up to 31 December 2009 (13 pages)
12 November 2010	Full accounts made up to 31 December 2009 (13 pages)
25 October 2010	Director's details changed for Robert Howard Mcgeary on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Barry John Matters on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Gary Peter Bartelings on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Gary Peter Bartelings on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Robert Howard Mcgeary on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Barry John Matters on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Gary Peter Bartelings on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Gary Peter Bartelings on 1 October 2010 (1 page)
25 October 2010	Secretary's details changed for Gary Peter Bartelings on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Barry John Matters on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Robert Howard Mcgeary on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Gary Peter Bartelings on 1 October 2010 (1 page)
22 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
22 October 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 January 2010	Full accounts made up to 30 June 2009 (13 pages)
22 January 2010	Full accounts made up to 30 June 2009 (13 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Robert Howard Mcgeary on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry John Matters on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Gary Peter Bartelings on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry John Matters on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Gary Peter Bartelings on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Robert Howard Mcgeary on 20 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from, 2ND floor, william house, 14-20 worple road, london, SW19 4DD (1 page)
30 September 2009	Registered office changed on 30/09/2009 from, 2ND floor, william house, 14-20 worple road, london, SW19 4DD (1 page)
5 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 February 2009	Full accounts made up to 30 June 2008 (12 pages)
1 February 2009	Full accounts made up to 30 June 2008 (12 pages)
22 December 2008	Return made up to 20/10/08; full list of members (4 pages)
22 December 2008	Return made up to 20/10/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 30 June 2007 (13 pages)
13 February 2008	Full accounts made up to 30 June 2007 (13 pages)
27 November 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director resigned (8 pages)
27 November 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director resigned (8 pages)
24 January 2007	Full accounts made up to 30 June 2006 (14 pages)
24 January 2007	Full accounts made up to 30 June 2006 (14 pages)
23 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
6 February 2006	Full accounts made up to 30 June 2005 (11 pages)
6 February 2006	Full accounts made up to 30 June 2005 (11 pages)
21 December 2005	Return made up to 20/10/05; full list of members (8 pages)
21 December 2005	Return made up to 20/10/05; full list of members (8 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Full accounts made up to 30 June 2004 (11 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Full accounts made up to 30 June 2004 (11 pages)
28 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2003	Full accounts made up to 30 June 2003 (11 pages)
21 November 2003	Full accounts made up to 30 June 2003 (11 pages)
18 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
13 December 2002	Full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Full accounts made up to 30 June 2002 (11 pages)
28 October 2002	Return made up to 20/10/02; full list of members (6 pages)
28 October 2002	Return made up to 20/10/02; full list of members (6 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
30 April 2002	Particulars of mortgage/charge (5 pages)
30 April 2002	Particulars of mortgage/charge (5 pages)
26 January 2002	Full accounts made up to 30 June 2001 (11 pages)
26 January 2002	Full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Return made up to 20/10/01; full list of members (6 pages)
20 November 2001	Return made up to 20/10/01; full list of members (6 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
28 December 2000	Full accounts made up to 30 June 2000 (11 pages)
28 December 2000	Full accounts made up to 30 June 2000 (11 pages)
20 November 2000	Company name changed australian pacific tours (U.K.) LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed australian pacific tours (U.K.) LIMITED\certificate issued on 21/11/00 (2 pages)
17 November 2000	Return made up to 20/10/00; full list of members (6 pages)
17 November 2000	Return made up to 20/10/00; full list of members (6 pages)
23 December 1999	Full accounts made up to 30 June 1999 (11 pages)
23 December 1999	Full accounts made up to 30 June 1999 (11 pages)
16 November 1999	Return made up to 20/10/99; full list of members (6 pages)
16 November 1999	Return made up to 20/10/99; full list of members (6 pages)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
2 December 1998	Full accounts made up to 30 June 1998 (11 pages)
2 December 1998	Full accounts made up to 30 June 1998 (11 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Return made up to 20/10/98; full list of members (6 pages)
10 November 1998	Return made up to 20/10/98; full list of members (6 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary's particulars changed (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary's particulars changed (1 page)
10 November 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 30 June 1997 (12 pages)
3 November 1997	Full accounts made up to 30 June 1997 (12 pages)
12 December 1996	Full accounts made up to 30 June 1996 (12 pages)
12 December 1996	Full accounts made up to 30 June 1996 (12 pages)
24 October 1996	Return made up to 20/10/96; full list of members (6 pages)
24 October 1996	Nc inc already adjusted 27/08/96 (1 page)
24 October 1996	Ad 27/08/96--------- Â£ si 30000@1 (2 pages)
24 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1996	Nc inc already adjusted 27/08/96 (1 page)
24 October 1996	Return made up to 20/10/96; full list of members (6 pages)
24 October 1996	Ad 27/08/96--------- Â£ si 30000@1 (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
22 November 1993	Particulars of mortgage/charge (4 pages)
22 November 1993	Particulars of mortgage/charge (4 pages)
25 May 1988	Memorandum and Articles of Association (15 pages)
25 May 1988	Memorandum and Articles of Association (15 pages)
7 September 1982	Certificate of incorporation (1 page)
7 September 1982	Certificate of incorporation (1 page)

Australian Pacific Touring (U.K.) Limited

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