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REAL HOLIDAYS LIMITED

Company number 04484165

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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)
23 Nov 2005 287 Registered office changed on 23/11/05 from: greater london house, hampstead road, london NW1 7SD
12 Oct 2005 288b Secretary resigned
11 Aug 2005 288c Director's particulars changed
02 Aug 2005 363a Return made up to 12/07/05; full list of members
19 Jul 2005 AA Accounts made up to 31 December 2004
16 Aug 2004 363a Return made up to 12/07/04; full list of members
10 May 2004 AA Accounts made up to 31 December 2003
29 Apr 2004 288a New secretary appointed
06 Aug 2003 363a Return made up to 12/07/03; full list of members
02 Sep 2002 CERTNM Company name changed ttg (no.4) LIMITED\certificate issued on 02/09/02
31 Jul 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002 NEWINC Incorporation