- Company Overview for HOLIDAY ESTATE HOLDINGS LIMITED (05983843)
- Filing history for HOLIDAY ESTATE HOLDINGS LIMITED (05983843)
- People for HOLIDAY ESTATE HOLDINGS LIMITED (05983843)
- Charges for HOLIDAY ESTATE HOLDINGS LIMITED (05983843)
- More for HOLIDAY ESTATE HOLDINGS LIMITED (05983843)
| 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) |
|---|---|---|---|
| 02 Mar 2011 | CH04 | Secretary's details changed for Armony Secretaries Limited on 3 December 2010 | |
| 03 Dec 2010 | AD01 | Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 | |
| 01 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 29 Sep 2010 | AP01 | Appointment of Mr Barnaby Antony Christian Stinton as a director | |
| 24 Jul 2010 | AP01 | Appointment of Mr Fabio Silvestri as a director | |
| 24 Jul 2010 | TM01 | Termination of appointment of Barney Stinton Iii as a director | |
| 11 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 10 May 2010 | CH04 | Secretary's details changed for Armony Secretaries Limited on 30 March 2010 | |
| 03 Mar 2010 | AD01 | Registered office address changed from the Business Design Centre 52 Upper Street London N1 0QH on 3 March 2010 | |
| 03 Feb 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 12 Jan 2010 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 12 Jan 2010 | CH04 | Secretary's details changed for Armony Secretaries Limited on 5 November 2009 | |
| 12 Jan 2010 | TM01 | Termination of appointment of Irw Equity (B.V.I.) Limited as a director | |
| 17 Feb 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
| 11 Feb 2009 | 288a | Director appointed irw equity (B.V.I.) LIMITED | |
| 18 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 11 Nov 2008 | 288b | Appointment terminated director martin burgess | |
| 24 Apr 2008 | 88(2) | Ad 18/04/08\gbp si 500000@1=500000\gbp ic 500000/1000000\ | |
| 24 Apr 2008 | 123 | Gbp nc 500000/1000000\18/04/08 | |
| 26 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Jan 2008 | 288a | New director appointed | |
| 25 Jan 2008 | 288b | Director resigned | |
| 23 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 26 Apr 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
| 06 Mar 2007 | 88(2)R | Ad 27/01/07--------- £ si 499998@1=499998 £ ic 2/500000 |