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AEGEAN ISLAND HOLIDAYS LIMITED

Company number 05751524

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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)
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
26 Mar 2015 CH03 Secretary's details changed for Mr Dimitrios Patrikios on 20 February 2015
26 Nov 2014 AD01 Registered office address changed from 107 Mount Pleasant Road London NW1D 3EH to Olympia House Armitage Road London NW11 8RQ on 26 November 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 4
10 Jan 2014 TM01 Termination of appointment of Barrie Neilson as a director
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Barrie Edward Nelson on 23 March 2011
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Barrie Edward Nelson on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Dimitrios Patrikios on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Alexandros Matsoukis on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Dimitrios Patrikios on 1 October 2009
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Mar 2009 363a Return made up to 22/03/09; full list of members
08 Apr 2008 363a Return made up to 22/03/08; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007