HOLIDAYS-IN-HEAVEN.COM LTD

Company number 03933784

Date	Type	Description	View / Download
31 Jan 2012	CH01	Director's details changed for Mrs Helen Rita Wiseman on 31 January 2012	(2 pages)
31 Jan 2012	CH03	Secretary's details changed for Mr Edward Geoffrey Parker on 31 January 2012	(1 page)
31 Jan 2012	CH01	Director's details changed for John Boot on 31 January 2012	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Vivian Woodell as a director	(1 page)
28 Nov 2011	AP01	Appointment of Mrs Helen Rita Wiseman as a director	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 22 January 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AD01	Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 17 February 2011	(1 page)
25 Nov 2010	AP01	Appointment of Mr Patrick Hugo Gray as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Doreen Shaw as a director	(1 page)
03 Jun 2010	AA	Accounts for a dormant company made up to 23 January 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(6 pages)
26 Aug 2009	288c	Director's change of particulars / vivian woodell / 24/07/2009	(2 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 24 January 2009	(2 pages)
12 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
24 Nov 2008	288b	Appointment terminated director patrick gray	(1 page)
24 Nov 2008	288a	Director appointed doreen shaw	(2 pages)
08 May 2008	AA	Accounts for a dormant company made up to 26 January 2008	(2 pages)
01 Apr 2008	363s	Return made up to 25/02/08; full list of members	(8 pages)
18 Dec 2007	288a	New director appointed	(4 pages)
18 Dec 2007	288a	New director appointed	(4 pages)
02 Dec 2007	288b	Director resigned	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
18 Jul 2007	AA	Accounts for a dormant company made up to 27 January 2007	(2 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP	(1 page)