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IONIAN ISLAND HOLIDAYS LTD

Company number 04352657

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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)
12 Mar 2009 288c Director's change of particulars / alexandros matsoukis / 01/11/2008
08 Aug 2008 288c Director's change of particulars / dimitrios patrikios / 05/08/2008
18 Mar 2008 AA Accounts for a small company made up to 31 October 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
04 Apr 2007 363a Return made up to 14/01/07; full list of members
09 Mar 2007 AA Accounts for a small company made up to 31 October 2006
31 Jan 2006 AA Accounts for a small company made up to 31 October 2005
16 Jan 2006 363a Return made up to 14/01/06; full list of members
14 Feb 2005 AA Accounts for a small company made up to 31 October 2004
31 Jan 2005 363s Return made up to 14/01/05; no change of members
30 Mar 2004 88(2)R Ad 22/03/04--------- £ si 50000@1=50000 £ ic 50000/100000
30 Mar 2004 123 Nc inc already adjusted 22/03/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 AA Accounts for a small company made up to 31 October 2003
12 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Full accounts made up to 31 October 2002
05 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 288c Director's particulars changed
21 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/10/02
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 14/02/02--------- £ si 49999@1=49999 £ ic 1/50000
13 Mar 2002 287 Registered office changed on 13/03/02 from: 186 hammersmith road london W6 7DJ
04 Mar 2002 123 Nc inc already adjusted 14/02/02