AMERICAN HOLIDAYS (NI) LIMITED

Company number 04484173

Date	Type	Description	View / Download
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
15 Apr 2008	288b	Appointment terminated director david mattison	(1 page)
03 Mar 2008	288b	Appointment terminated director and secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
23 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
24 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: greater london house, hampstead road, london NW1 7SD	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	363a	Return made up to 12/07/05; full list of members	(3 pages)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)