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THE INDEPENDENT HOLIDAY SHOP LTD.

Company number 02781660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Sharron Brammall on 20 January 2010
17 Feb 2010 CH01 Director's details changed for Hilary Honess on 20 January 2010
07 May 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2009 363a Return made up to 20/01/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Feb 2008 363a Return made up to 20/01/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 363s Return made up to 20/01/07; full list of members
27 Jan 2006 363s Return made up to 20/01/06; full list of members
21 Dec 2005 288b Director resigned
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Secretary resigned;director resigned
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New secretary appointed;new director appointed
06 Dec 2005 287 Registered office changed on 06/12/05 from: hurst farm marwell nr winchester hants. SO21 1JQ
30 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
27 Jul 2005 363s Return made up to 20/01/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003