AGE UK HOLIDAYS LIMITED

Company number 03218466

Date	Type	Description	View / Download
03 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(3 pages)
11 Jun 2014	AP01	Appointment of Mr Rajeev Arya as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Mark Harvey as a director	(1 page)
11 Jun 2014	TM02	Termination of appointment of Mark Harvey as a secretary	(1 page)
28 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(3 pages)
18 Feb 2013	AP01	Appointment of Mr Mark Ian Harvey as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Charles Scott as a director	(1 page)
18 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
06 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
05 Jul 2012	CH01	Director's details changed for Mr Charles William Scott on 25 June 2012	(2 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr Mark Ian Harvey on 25 June 2012	(1 page)
18 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
01 Sep 2011	AD01	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 1 September 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	CERTNM	Company name changed hta services LTD\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-09	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
17 Jan 2011	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
22 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
08 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
07 Dec 2009	AA01	Previous accounting period shortened from 30 April 2009 to 31 March 2009	(1 page)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
26 Jun 2009	288b	Appointment terminated director charles lake	(1 page)