The Original London Sightseeing Tour Limited

Company Name	The Original London Sightseeing Tour Limited
Director	Arnaud Max Masson
Company Status	Active
Company Number	02328599
Category	Private Limited Company
Incorporation Date	14 December 1988(35 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Arnaud Max Masson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	24 February 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director Of Sightseeing
Country of Residence	France
Correspondence Address	Garrick House Stamford Brook Garage 74, Chiswick High Road London W4 1SY

Director Name	Rodney Bryan Pangbourne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 17 October 1991)
Role	Chartered Accountant
Correspondence Address	Little Foxes 9 Veryan Fareham Hampshire PO14 1NN

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 May 1992)
Role	Manager
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Andrew George Bassom
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Manager
Correspondence Address	4 Risingholme Close Harrow Weald Harrow Middlesex HA3 7ET

Secretary Name	Andrew George Bassom
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	4 Risingholme Close Harrow Weald Harrow Middlesex HA3 7ET

Director Name	Mr Gedffrey John Porter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 18 May 1992)
Role	Manager
Correspondence Address	152 Eastcote Road Pinner Middlesex HA5 1EZ

Director Name	Mr Edward Vine Bennett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 18 May 1992)
Role	Accountant
Correspondence Address	9 Nelson Close Winchmore Hill Amersham Buckinghamshire HP7 0PB

Director Name	Mr Russell Pringle Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 September 1995)
Role	Accountant
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Director Name	Mark Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 1995)
Role	Engineer
Correspondence Address	13 North Approach Garston Watford Hertfordshire WD2 6EH

Director Name	Terence Bagridge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	37 Limerick Gardens Cranham Upminster Essex RM14 1HZ

Secretary Name	Mr Russell Pringle Scott
Nationality	British
Status	Resigned
Appointed	07 October 1994(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	22 September 1995(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Gary Stephen Hoyles
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 1997)
Role	Manager
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	04 December 1997(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Alison Hart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years after company formation)
Appointment Duration	1 year (resigned 23 January 2000)
Role	Commercial Director
Correspondence Address	53 The Gower Thorpe Egham Surrey TW20 8UB

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(11 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park,Sunderland Tyne And Wearsr3 3xp

Director Name	Mr Colin Anthony John Atkins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years after company formation)
Appointment Duration	14 years (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(16 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park,Sunderland Tyne And Wearsr3 3xp

Director Name	Alistair John Charles Fraser
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years after company formation)
Appointment Duration	11 years, 6 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(25 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2014)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park,Sunderland Tyne And Wearsr3 3xp

Director Name	Mrs Laurence Batlle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr Timothy David Wyse Jackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(25 years, 9 months after company formation)
Appointment Duration	4 years (resigned 18 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr Ronan Bois
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2014(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(27 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Stephan Alexandre Bossy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2017(28 years after company formation)
Appointment Duration	1 year (resigned 01 January 2018)
Role	Ceo Open Loop New York
Country of Residence	United States
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Marc Saint-Felix
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2017(28 years after company formation)
Appointment Duration	1 year (resigned 01 January 2018)
Role	Ceo Slt
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Romain Ferriere
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2017(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr Thierry Claude Henry Alexandre Couturier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2017(28 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brokk Garage, 74 Chiswick London W4 1SY

Director Name	Miss Jane Elizabeth Lewis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(29 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham TW2 5NX

Director Name	Mr Darren Lee Neylon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 2019(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brokk Garage, 74 Chiswick London W4 1SY

Contact

Website	www.theoriginaltour.com/
Email address	[email protected]
Telephone	020 88771722
Telephone region	London

Location

Registered Address	Garrick House Stamford Brook Garage 74, Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Ratp Dev Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,897,000
Gross Profit	£8,439,000
Net Worth	£4,997,000
Cash	£1,545,000
Current Liabilities	£7,129,000

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	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

14 January 2020	Delivered on: 16 January 2020 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: N/A. Outstanding
23 November 2006	Delivered on: 2 December 2006 Satisfied on: 4 June 2014 Persons entitled: Ing Lease (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the goods being 106503 ayats bravo reg/no LX05 knz 106536 ayats bravo reg/no LX05 koa 106723 ayats bravo reg/no EU05 dvw 106724 ayats bravo reg/no EU05 dvx and all component parts accessories all manuels and other documentation. See the mortgage charge document for full details. Fully Satisfied
10 May 2006	Delivered on: 13 May 2006 Satisfied on: 8 June 2011 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Alexander dennis ALX400 reg no. LJ04 lfl; alexander dennis ALX400 reg no. LJ04 lfm; alexander dennis ALX400 reg no. LJ04 lfn (for details of further items charged please refer to form 395) together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed.. See the mortgage charge document for full details. Fully Satisfied
25 March 2004	Delivered on: 27 March 2004 Satisfied on: 1 August 2014 Persons entitled: Asprey Holdings Limited Classification: Rent security deposit deed Secured details: Â£4,125 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,125 exclusive of vat together with interest accruing on the deposit account and all other money paid into the deposit account. See the mortgage charge document for full details. Fully Satisfied
18 January 1996	Delivered on: 1 February 1996 Satisfied on: 23 December 1997 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge supplemental to a mortgage debenture dated 18TH may 1992 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property and assets of the company. See the mortgage charge document for full details. Fully Satisfied
3 July 1995	Delivered on: 24 July 1995 Satisfied on: 23 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a jews row wandsworth london t/n-TGL100780 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 May 1992	Delivered on: 29 May 1992 Satisfied on: 23 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (32 pages)
24 November 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
24 November 2020	Termination of appointment of Thierry Claude Henry Alexandre Couturier as a director on 31 August 2020 (1 page)
20 October 2020	Registered office address changed from Busways House Wellington Road Twickenham TW2 5NX to Garrick House, Stamford Brokk Garage, 74 Chiswick High Road London W4 1SY on 20 October 2020 (1 page)
2 June 2020	Termination of appointment of Romain Ferriere as a director on 1 June 2020 (1 page)
5 March 2020	Termination of appointment of Ronan Bois as a director on 24 February 2020 (1 page)
5 March 2020	Appointment of Mr Arnaud Max Masson as a director on 24 February 2020 (2 pages)
16 January 2020	Registration of charge 023285990007, created on 14 January 2020 (18 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 June 2019	Appointment of Mr Darren Lee Neylon as a director on 17 June 2019 (2 pages)
24 April 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
28 February 2019	Termination of appointment of Jane Elizabeth Lewis as a director on 26 February 2019 (1 page)
19 October 2018	Termination of appointment of Timothy David Wyse Jackson as a director on 18 October 2018 (1 page)
27 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
1 August 2018	Full accounts made up to 31 December 2017 (23 pages)
29 March 2018	Appointment of Miss Jane Elizabeth Lewis as a director on 27 March 2018 (2 pages)
22 February 2018	Termination of appointment of Darren Lee Neylon as a director on 16 February 2018 (1 page)
9 January 2018	Termination of appointment of Marc Saint-Felix as a director on 1 January 2018 (1 page)
9 January 2018	Termination of appointment of Marc Saint-Felix as a director on 1 January 2018 (1 page)
9 January 2018	Termination of appointment of Stephan Alexandre Bossy as a director on 1 January 2018 (1 page)
9 January 2018	Termination of appointment of Stephan Alexandre Bossy as a director on 1 January 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
23 August 2017	Appointment of Mr Thierry Claude Henry Alexandre Couturier as a director on 10 July 2017 (2 pages)
23 August 2017	Appointment of Mr Thierry Claude Henry Alexandre Couturier as a director on 10 July 2017 (2 pages)
23 August 2017	Termination of appointment of Alistair John Charles Fraser as a director on 10 July 2017 (1 page)
23 August 2017	Termination of appointment of Alistair John Charles Fraser as a director on 10 July 2017 (1 page)
12 April 2017	Appointment of Stephan Alexandre Bossy as a director on 1 January 2017 (2 pages)
12 April 2017	Appointment of Darren Neylon as a director on 1 February 2017 (2 pages)
12 April 2017	Appointment of Marc Saint-Felix as a director on 1 January 2017 (2 pages)
12 April 2017	Appointment of Marc Saint-Felix as a director on 1 January 2017 (2 pages)
12 April 2017	Appointment of Romain Ferriere as a director on 1 January 2017 (2 pages)
12 April 2017	Appointment of Romain Ferriere as a director on 1 January 2017 (2 pages)
12 April 2017	Appointment of Darren Neylon as a director on 1 February 2017 (2 pages)
12 April 2017	Appointment of Stephan Alexandre Bossy as a director on 1 January 2017 (2 pages)
6 February 2017	Termination of appointment of Howard Charles Goodbourn as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Howard Charles Goodbourn as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Laurence Batlle as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Colin Anthony John Atkins as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Colin Anthony John Atkins as a director on 31 December 2016 (1 page)
6 February 2017	Termination of appointment of Laurence Batlle as a director on 31 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
3 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
28 July 2016	Appointment of Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
28 July 2016	Appointment of Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
29 September 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
29 September 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
29 September 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN (2 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (7 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (7 pages)
16 September 2015	Director's details changed for Mr Colin Anthony John Atkins on 1 August 2015 (2 pages)
16 September 2015	Director's details changed for Mr Colin Anthony John Atkins on 1 August 2015 (2 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
1 October 2014	Registered office address changed from 1 Admiral Way Doxford International Business Park,Sunderland Tyne and Wearsr3 3Xp to Busways House Wellington Road Twickenham TW2 5NX on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Richard Anthony Bowler as a director on 29 September 2014 (1 page)
1 October 2014	Termination of appointment of Robert Scowen as a director on 29 September 2014 (1 page)
1 October 2014	Termination of appointment of Richard Anthony Bowler as a director on 29 September 2014 (1 page)
1 October 2014	Appointment of Mr Ronan Bois as a director on 29 September 2014 (2 pages)
1 October 2014	Termination of appointment of Lorna Edwards as a secretary on 29 September 2014 (1 page)
1 October 2014	Termination of appointment of Lorna Edwards as a secretary on 29 September 2014 (1 page)
1 October 2014	Registered office address changed from 1 Admiral Way Doxford International Business Park,Sunderland Tyne and Wearsr3 3Xp to Busways House Wellington Road Twickenham TW2 5NX on 1 October 2014 (1 page)
1 October 2014	Appointment of Mrs Laurence Batlle as a director on 29 September 2014 (2 pages)
1 October 2014	Appointment of Mr Timothy David Wyse Jackson as a director on 29 September 2014 (2 pages)
1 October 2014	Appointment of Mr Ronan Bois as a director on 29 September 2014 (2 pages)
1 October 2014	Registered office address changed from 1 Admiral Way Doxford International Business Park,Sunderland Tyne and Wearsr3 3Xp to Busways House Wellington Road Twickenham TW2 5NX on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Robert Scowen as a director on 29 September 2014 (1 page)
1 October 2014	Appointment of Mr Timothy David Wyse Jackson as a director on 29 September 2014 (2 pages)
1 October 2014	Appointment of Mrs Laurence Batlle as a director on 29 September 2014 (2 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (5 pages)
1 August 2014	Satisfaction of charge 4 in full (4 pages)
1 August 2014	Satisfaction of charge 4 in full (4 pages)
4 June 2014	Satisfaction of charge 6 in full (7 pages)
4 June 2014	Satisfaction of charge 6 in full (7 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (5 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
17 December 2012	Director's details changed for Mr Colin Anthony John Atkins on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Colin Anthony John Atkins on 14 December 2012 (2 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
2 September 2010	Director's details changed for Richard Anthony Bowler on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Alistair John Charles Fraser on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Richard Anthony Bowler on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Robert Scowen on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Colin Anthony John Atkins on 31 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 31 August 2010 (1 page)
2 September 2010	Director's details changed for Alistair John Charles Fraser on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Robert Scowen on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Colin Anthony John Atkins on 31 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 31 August 2010 (1 page)
9 April 2010	Termination of appointment of Alan Sewell as a director (1 page)
9 April 2010	Termination of appointment of Alan Sewell as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 September 2008	Return made up to 31/08/08; full list of members (5 pages)
9 September 2008	Return made up to 31/08/08; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
2 December 2006	Particulars of mortgage/charge (4 pages)
2 December 2006	Particulars of mortgage/charge (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Return made up to 31/08/05; full list of members (8 pages)
21 September 2005	Return made up to 31/08/05; full list of members (8 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
27 September 2004	Return made up to 31/08/04; full list of members (8 pages)
27 September 2004	Return made up to 31/08/04; full list of members (8 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2004	Memorandum and Articles of Association (11 pages)
15 September 2004	Memorandum and Articles of Association (11 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2004	Particulars of mortgage/charge (6 pages)
27 March 2004	Particulars of mortgage/charge (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 September 2003	Return made up to 31/08/03; full list of members (8 pages)
29 September 2003	Return made up to 31/08/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
1 October 2002	Return made up to 31/08/02; full list of members (7 pages)
1 October 2002	Return made up to 31/08/02; full list of members (7 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
21 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
21 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1999	Return made up to 31/08/99; no change of members (6 pages)
22 September 1999	Return made up to 31/08/99; no change of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (14 pages)
4 November 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 September 1998	Return made up to 31/08/98; full list of members (5 pages)
28 September 1998	Return made up to 31/08/98; full list of members (5 pages)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1998	Registered office changed on 27/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
27 August 1998	Registered office changed on 27/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
5 August 1998	Registered office changed on 05/08/98 from: third floor jessica house 191 wandsworth high street wandsworth london SW18 4JE (1 page)
5 August 1998	Registered office changed on 05/08/98 from: third floor jessica house 191 wandsworth high street wandsworth london SW18 4JE (1 page)
4 August 1998	Full accounts made up to 31 August 1997 (19 pages)
4 August 1998	Full accounts made up to 31 August 1997 (19 pages)
6 March 1998	Company name changed the original sightseeing tour li mited\certificate issued on 09/03/98 (2 pages)
6 March 1998	Company name changed the original sightseeing tour li mited\certificate issued on 09/03/98 (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
29 December 1997	Company name changed london coaches LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed london coaches LIMITED\certificate issued on 30/12/97 (2 pages)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1997	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
5 September 1997	Return made up to 31/08/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
5 September 1997	Return made up to 31/08/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 January 1997	Full accounts made up to 31 August 1996 (18 pages)
7 January 1997	Full accounts made up to 31 August 1996 (18 pages)
10 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
10 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
27 March 1996	Full accounts made up to 31 August 1995 (17 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Full accounts made up to 31 August 1995 (17 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: jews row wandsworth london SW18 1TB (1 page)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: jews row wandsworth london SW18 1TB (1 page)
6 October 1995	New secretary appointed (2 pages)
5 October 1995	Return made up to 31/08/95; full list of members (8 pages)
5 October 1995	Return made up to 31/08/95; full list of members (8 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
31 March 1995	Accounts for a small company made up to 31 August 1994 (16 pages)
31 March 1995	Accounts for a small company made up to 31 August 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
18 April 1994	Accounts made up to 31 August 1993 (15 pages)
18 April 1994	Full accounts made up to 31 August 1993 (15 pages)
21 April 1993	Return made up to 01/04/93; full list of members (3 pages)
21 April 1993	Return made up to 01/04/93; full list of members (3 pages)
12 May 1992	Return made up to 01/05/92; full list of members (8 pages)
12 May 1992	Return made up to 01/05/92; full list of members (8 pages)
24 October 1991	Full accounts made up to 31 March 1991 (16 pages)
24 October 1991	Full accounts made up to 31 March 1991 (16 pages)
15 January 1991	Return made up to 18/05/90; full list of members (5 pages)
15 January 1991	Return made up to 18/05/90; full list of members (5 pages)
14 December 1988	Incorporation (17 pages)
14 December 1988	Incorporation (17 pages)

The Original London Sightseeing Tour Limited

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