Casterbridge Tours Limited

Company Name	Casterbridge Tours Limited
Company Status	Active
Company Number	02613749
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Maureen Chapman Boisvert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	11 March 2016(24 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	218 West Water Street Suite 400 Charlottesville Virginia 22902

Director Name	Paul Daniel Jenkins
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	11 March 2016(24 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	General Counsel
Country of Residence	United States
Correspondence Address	218 West Water Street Suite 400 Charlottesville Virginia 22902

Director Name	Mr David Paul Kirchhoff
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	20 June 2023(32 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	218 West Water Street, Ste 400 Charlottesville Va 22902

Director Name	Mr Michael Ian Bromfield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year after company formation)
Appointment Duration	18 years, 10 months (resigned 09 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stanwell House Stowell Sherborne Dorset DT9 4PD

Director Name	Mr Anthony Christopher Browne
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Old Court Long Street Sherborne Dorset DT9 3DB

Secretary Name	Ms Sharron Suzanne Best
Nationality	Canadian
Status	Resigned
Appointed	22 May 1992(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanwell House Stowell Sherborne Dorset DT9 4PD

Director Name	Ms Sharron Suzanne Best
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 1995(4 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 August 2003)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Stanwell House Stowell Sherborne Dorset DT9 4PD

Director Name	Mr Peter Adams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 April 2011)
Role	Tour Operator
Country of Residence	United States
Correspondence Address	320 Vine Street Staunton Va 24401 United States

Director Name	Mr Christopher John Curling
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stonedale Woollard, Pensford Bristol BS39 4HY

Secretary Name	Jane Allison Webster
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	108 Granville Way Sherborne Dorset DT9 4AT

Director Name	Mrs Amanda Jean Stuart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(11 years, 10 months after company formation)
Appointment Duration	8 years (resigned 09 April 2011)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	4 The Maltings Long Street Sherborne Dorset DT9 3EG

Director Name	Mr David John Weston
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Greenhill Sherborne Dorset DT9 4EW

Director Name	Mr Richard David Tobias
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 2003(12 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rodmell Slope Finchley London N12 7BX

Secretary Name	Ms Sharron Suzanne Best
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanwell House Stowell Sherborne Dorset DT9 4PD

Secretary Name	Wendy Ann Bonner
Nationality	British
Status	Resigned
Appointed	24 March 2004(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	19 Heatherfields Gillingham Dorset SP8 4TT

Director Name	Mr Graham Christopher Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kings Farm Cottages Mallins Lane Longcot Faringdon Oxfordshire SN7 7TE

Director Name	Mrs Amy Caroline Wise
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	31 Woodmill Close Stalbridge Sturminster Newton Dorset DT10 2ST

Director Name	Ms Sharron Suzanne Best
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 2008(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2011)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Stanwell House Stowell Sherborne Dorset DT9 4PD

Director Name	Mr Anthony Christopher Browne
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Old Court Long Street Sherborne Dorset DT9 3DB

Director Name	Mr Michael Patrick Bardaro
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2011(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2016)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Maltravers House Petters Way Yeovil Somerset BA20 1SP

Director Name	Mr James Carl Gerber
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2011(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Maltravers House Petters Way Yeovil Somerset BA20 1SP

Director Name	Mr Alexander Thompson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 2011(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2016)
Role	Sales Manager
Country of Residence	Canada
Correspondence Address	Maltravers House Petters Way Yeovil Somerset BA20 1SP

Director Name	Mr James Marshall Hall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2011(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 February 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Executive Vice President Frederick Thomas O'Connor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2016(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	218 West Water Street Suite 400 Charlottesville Virginia 22902

Director Name	Adam David Hall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2016(24 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	218 West Water Street Suite 400 Charlottesville Virginia 22902

Director Name	Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	218 West Water Street Suite 400 Charlottesville Va 22902

Director Name	Kellie Ann Burchette Goldstein
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	218 W Water Street Ste 400 Charlottesville Va 22902

Director Name	Leisure And Property International Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(9 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 April 2011)
Correspondence Address	Stanwell House Stowell Sherborne Dorset DT9 4PD

Contact

Website	educationaltravel.com

Location

Registered Address	Fifth Floor 5 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

310k at £1	Worldstrides International, Llc 91.18% Ordinary B
30k at £1	Worldstrides International, Llc 8.82% Ordinary

Financials

Year	2014
Net Worth	£141,776
Cash	£770,547
Current Liabilities	£1,243,211

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

11 June 2018	Delivered on: 26 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
22 February 2018	Delivered on: 23 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 December 2020	Accounts for a small company made up to 30 June 2020 (11 pages)
7 October 2020	Termination of appointment of Adam David Hall as a director on 1 April 2020 (1 page)
7 October 2020	Appointment of Kellie Ann Burchette Goldstein as a director on 1 April 2020 (2 pages)
26 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 30 June 2019 (10 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
12 February 2019	Appointment of Robert Neil Gogel as a director on 5 February 2019 (2 pages)
12 February 2019	Termination of appointment of James Marshall Hall as a director on 4 February 2019 (1 page)
5 February 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
26 June 2018	Registration of charge 026137490002, created on 11 June 2018 (15 pages)
25 May 2018	Confirmation statement made on 22 May 2018 with updates (3 pages)
24 May 2018	Termination of appointment of Frederick Thomas O'connor as a director on 1 January 2018 (1 page)
23 February 2018	Registration of charge 026137490001, created on 22 February 2018 (22 pages)
19 October 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
19 October 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
8 June 2017	Registered office address changed from C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN United Kingdom to Second Floor 11 Pilgrim Street London EC4V 6RN on 8 June 2017 (1 page)
8 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
8 June 2017	Registered office address changed from C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN United Kingdom to Second Floor 11 Pilgrim Street London EC4V 6RN on 8 June 2017 (1 page)
8 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
21 April 2017	Auditor's resignation (1 page)
21 April 2017	Auditor's resignation (1 page)
24 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
25 October 2016	Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SP England to C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SP England to C/O Mcguire Woods London Llp 11 Pilgrim Street London EC4V 6RN on 25 October 2016 (1 page)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 340,000 (8 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 340,000 (8 pages)
16 March 2016	Appointment of Cfo Adam Hall as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of General Counsel Paul Jenkins as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Frederick O'connor as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Frederick O'connor as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Corporate Controller Maureen Boisvert as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Cfo Adam Hall as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Corporate Controller Maureen Boisvert as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of General Counsel Paul Jenkins as a director on 11 March 2016 (2 pages)
15 March 2016	Termination of appointment of James Carl Gerber as a director on 11 March 2016 (1 page)
15 March 2016	Termination of appointment of Michael Patrick Bardaro as a director on 11 March 2016 (1 page)
15 March 2016	Termination of appointment of Alexander Thompson as a director on 11 March 2016 (1 page)
15 March 2016	Termination of appointment of James Carl Gerber as a director on 11 March 2016 (1 page)
15 March 2016	Termination of appointment of Alexander Thompson as a director on 11 March 2016 (1 page)
15 March 2016	Termination of appointment of Michael Patrick Bardaro as a director on 11 March 2016 (1 page)
15 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
15 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
20 October 2015	Registered office address changed from Salcombe House Long Street Sherborne Dorset DT9 3BU to Maltravers House Petters Way Yeovil Somerset BA20 1SP on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Salcombe House Long Street Sherborne Dorset DT9 3BU to Maltravers House Petters Way Yeovil Somerset BA20 1SP on 20 October 2015 (1 page)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 340,000 (5 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 340,000 (5 pages)
27 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
27 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
11 July 2014	Auditor's resignation (1 page)
11 July 2014	Auditor's resignation (1 page)
17 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 340,000 (5 pages)
17 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 340,000 (5 pages)
9 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
9 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
17 September 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
3 July 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 340,000 (4 pages)
3 July 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 340,000 (4 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
27 September 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
27 September 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
27 September 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
23 June 2011	Auditor's resignation (1 page)
23 June 2011	Auditor's resignation (1 page)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Appointment of Mr James Carl Gerber as a director (2 pages)
10 May 2011	Appointment of Mr Michael Patrick Bardaro as a director (2 pages)
10 May 2011	Appointment of Mr James Carl Gerber as a director (2 pages)
10 May 2011	Appointment of Mr James Marshall Hall as a director (2 pages)
10 May 2011	Appointment of Mr James Marshall Hall as a director (2 pages)
10 May 2011	Appointment of Mr Michael Patrick Bardaro as a director (2 pages)
9 May 2011	Termination of appointment of Peter Adams as a director (1 page)
9 May 2011	Termination of appointment of Amanda Stuart as a director (1 page)
9 May 2011	Termination of appointment of Amy Wise as a director (1 page)
9 May 2011	Termination of appointment of Michael Bromfield as a director (1 page)
9 May 2011	Termination of appointment of Graham Harris as a director (1 page)
9 May 2011	Termination of appointment of Amanda Stuart as a director (1 page)
9 May 2011	Termination of appointment of Sharron Best as a director (1 page)
9 May 2011	Termination of appointment of Michael Bromfield as a director (1 page)
9 May 2011	Termination of appointment of Anthony Browne as a director (1 page)
9 May 2011	Termination of appointment of Graham Harris as a director (1 page)
9 May 2011	Termination of appointment of Anthony Browne as a director (1 page)
9 May 2011	Termination of appointment of Peter Adams as a director (1 page)
9 May 2011	Appointment of Mr Alexander Thompson as a director (2 pages)
9 May 2011	Appointment of Mr Alexander Thompson as a director (2 pages)
9 May 2011	Termination of appointment of Sharron Best as a director (1 page)
9 May 2011	Termination of appointment of Leisure and Property International Limited as a director (1 page)
9 May 2011	Termination of appointment of Leisure and Property International Limited as a director (1 page)
9 May 2011	Termination of appointment of Amy Wise as a director (1 page)
26 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
26 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
5 April 2011	Full accounts made up to 31 August 2010 (16 pages)
5 April 2011	Full accounts made up to 31 August 2010 (16 pages)
6 July 2010	Director's details changed for Mr Peter Adams on 22 May 2010 (2 pages)
6 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Leisure and Property International Limited on 22 May 2010 (2 pages)
6 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Mr Peter Adams on 22 May 2010 (2 pages)
6 July 2010	Director's details changed for Leisure and Property International Limited on 22 May 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Amy Caroline Wise on 22 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Anthony Christopher Browne on 22 May 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Amy Caroline Wise on 22 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Anthony Christopher Browne on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Amy Caroline Wise on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Leisure and Property International Limited on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Anthony Christopher Browne on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Amy Caroline Wise on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Anthony Christopher Browne on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Peter Adams on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Peter Adams on 22 May 2010 (2 pages)
2 June 2010	Director's details changed for Leisure and Property International Limited on 22 May 2010 (2 pages)
22 February 2010	Full accounts made up to 31 August 2009 (16 pages)
22 February 2010	Full accounts made up to 31 August 2009 (16 pages)
2 June 2009	Return made up to 22/05/09; full list of members (5 pages)
2 June 2009	Appointment terminated secretary sharron best (1 page)
2 June 2009	Appointment terminated secretary sharron best (1 page)
2 June 2009	Return made up to 22/05/09; full list of members (5 pages)
23 March 2009	Full accounts made up to 31 August 2008 (16 pages)
23 March 2009	Full accounts made up to 31 August 2008 (16 pages)
16 February 2009	Director appointed anthony christopher browne (1 page)
16 February 2009	Director appointed anthony christopher browne (1 page)
27 May 2008	Return made up to 22/05/08; full list of members (5 pages)
27 May 2008	Return made up to 22/05/08; full list of members (5 pages)
16 April 2008	Director appointed graham christopher harris (1 page)
16 April 2008	Director appointed graham christopher harris (1 page)
9 April 2008	Director appointed sharron suzanne best (1 page)
9 April 2008	Director appointed sharron suzanne best (1 page)
9 April 2008	Director appointed amy caroline wise (1 page)
9 April 2008	Director appointed amy caroline wise (1 page)
28 February 2008	Full accounts made up to 31 August 2007 (19 pages)
28 February 2008	Full accounts made up to 31 August 2007 (19 pages)
14 June 2007	Full accounts made up to 31 August 2006 (18 pages)
14 June 2007	Full accounts made up to 31 August 2006 (18 pages)
4 June 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2006	Accounts for a medium company made up to 31 August 2005 (19 pages)
19 June 2006	Accounts for a medium company made up to 31 August 2005 (19 pages)
31 May 2006	Return made up to 22/05/06; full list of members (8 pages)
31 May 2006	Return made up to 22/05/06; full list of members (8 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
7 June 2005	Return made up to 22/05/05; full list of members (8 pages)
7 June 2005	Return made up to 22/05/05; full list of members (8 pages)
9 April 2005	Full accounts made up to 31 August 2004 (18 pages)
9 April 2005	Full accounts made up to 31 August 2004 (18 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
2 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
23 February 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
23 February 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
31 May 2003	Particulars of contract relating to shares (4 pages)
31 May 2003	Particulars of contract relating to shares (4 pages)
31 May 2003	Ad 07/04/03--------- Â£ si 7778@1 (2 pages)
31 May 2003	Ad 07/04/03--------- Â£ si 7778@1 (2 pages)
30 May 2003	Return made up to 22/05/03; full list of members (9 pages)
30 May 2003	Return made up to 22/05/03; full list of members (9 pages)
26 April 2003	Â£ ic 30000/22222 07/04/03 Â£ sr 7778@1=7778 (1 page)
26 April 2003	Â£ ic 30000/22222 07/04/03 Â£ sr 7778@1=7778 (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Resolutions RES13 ‐ Contract 18/02/03 (1 page)
23 March 2003	Resolutions RES13 ‐ Contract 18/02/03 (1 page)
8 January 2003	Full accounts made up to 31 August 2002 (16 pages)
8 January 2003	Full accounts made up to 31 August 2002 (16 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2002	Full accounts made up to 31 August 2001 (14 pages)
15 January 2002	Full accounts made up to 31 August 2001 (14 pages)
31 May 2001	Return made up to 22/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 May 2001	Return made up to 22/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2001	Registered office changed on 18/01/01 from: casterbridge hall bowden road templecombe somerset, BA8 0LB (1 page)
18 January 2001	Registered office changed on 18/01/01 from: casterbridge hall bowden road templecombe somerset, BA8 0LB (1 page)
14 December 2000	Full accounts made up to 31 August 2000 (12 pages)
14 December 2000	Full accounts made up to 31 August 2000 (12 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (3 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
1 June 2000	Return made up to 22/05/00; full list of members (7 pages)
1 June 2000	Return made up to 22/05/00; full list of members (7 pages)
11 February 2000	Full accounts made up to 31 August 1999 (10 pages)
11 February 2000	Full accounts made up to 31 August 1999 (10 pages)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
6 May 1999	Ad 21/04/99--------- Â£ si 9999@1=9999 Â£ ic 20001/30000 (2 pages)
6 May 1999	Ad 21/04/99--------- Â£ si 9999@1=9999 Â£ ic 20001/30000 (2 pages)
6 May 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
6 May 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
28 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 June 1998	Return made up to 22/05/98; no change of members (4 pages)
15 June 1998	Return made up to 22/05/98; no change of members (4 pages)
12 June 1997	Return made up to 22/05/97; no change of members (4 pages)
12 June 1997	Return made up to 22/05/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
21 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
12 June 1996	Return made up to 22/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1996	Full accounts made up to 31 August 1995 (8 pages)
12 June 1996	Return made up to 22/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1996	Full accounts made up to 31 August 1995 (8 pages)
27 March 1996	Ad 11/03/96--------- Â£ si 1@1=1 Â£ ic 20000/20001 (2 pages)
27 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1996	Â£ nc 20000/100000 11/03/96 (1 page)
27 March 1996	Â£ nc 20000/100000 11/03/96 (1 page)
27 March 1996	Ad 11/03/96--------- Â£ si 1@1=1 Â£ ic 20000/20001 (2 pages)
27 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1995	Return made up to 22/05/95; no change of members (6 pages)
29 August 1995	Return made up to 22/05/95; no change of members (6 pages)
17 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
17 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
19 June 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
19 June 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
14 June 1995	Auditor's resignation (2 pages)
14 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1992	Ad 02/03/92--------- Â£ si 19998@1 (2 pages)
27 October 1992	Ad 02/03/92--------- Â£ si 19998@1 (2 pages)
1 July 1992	Â£ nc 10000/20000 02/03/92 (1 page)
1 July 1992	Â£ nc 10000/20000 02/03/92 (1 page)
2 January 1992	Memorandum and Articles of Association (9 pages)
2 January 1992	Memorandum and Articles of Association (9 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1991	Incorporation (15 pages)
22 May 1991	Incorporation (15 pages)

Casterbridge Tours Limited

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