- Company Overview for HOLIDAY LETTINGS LIMITED (05282912)
- Filing history for HOLIDAY LETTINGS LIMITED (05282912)
- People for HOLIDAY LETTINGS LIMITED (05282912)
- Charges for HOLIDAY LETTINGS LIMITED (05282912)
- More for HOLIDAY LETTINGS LIMITED (05282912)
| 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) |
|---|---|---|---|
| 05 Jan 2012 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 12 Dec 2011 | TM01 | Termination of appointment of Burke Norton as a director | |
| 05 Oct 2011 | AP01 | Appointment of Mr Seth Kalvert as a director | |
| 05 Oct 2011 | TM01 | Termination of appointment of Michael Adler as a director | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Aug 2011 | CH01 | Director's details changed for Stephen Kauffer on 8 August 2011 | |
| 08 Aug 2011 | TM01 | Termination of appointment of Andrew Firth as a director | |
| 08 Aug 2011 | TM01 | Termination of appointment of Stephen Elder as a director | |
| 02 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Andrew John Firth on 1 December 2010 | |
| 02 Dec 2010 | AD04 | Register(s) moved to registered office address | |
| 02 Dec 2010 | CH01 | Director's details changed for Stephen Ross Elder on 1 December 2010 | |
| 16 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 15 Sep 2010 | AD02 | Register inspection address has been changed | |
| 30 Jul 2010 | TM01 | Termination of appointment of Scott Marshall as a director | |
| 30 Jul 2010 | TM02 | Termination of appointment of Elizabeth Taylor as a secretary | |
| 30 Jul 2010 | TM01 | Termination of appointment of Edmund Williams as a director | |
| 30 Jul 2010 | AP01 | Appointment of Tyler Young as a director | |
| 30 Jul 2010 | AP01 | Appointment of Stephen Kauffer as a director | |
| 30 Jul 2010 | AP01 | Appointment of Frances Josephine Erskine as a director | |
| 30 Jul 2010 | AP01 | Appointment of Stuart Schuyler Haas as a director | |
| 30 Jul 2010 | AP01 | Appointment of Michael Bruce Adler as a director | |
| 30 Jul 2010 | AP01 | Appointment of Burke Norton as a director | |
| 30 Jul 2010 | AP04 | Appointment of Kemp Little Llp as a secretary | |
| 13 Jul 2010 | AD01 | Registered office address changed from Grafton Court Snowdon Drive Winterhill Milton Keynes MK6 1AJ on 13 July 2010 |